Professional Office

Creators of and

[Professional Office @ProOfficeLTD]

👀 We haven't said much on here lately...behind the scenes something exciting is taking shape. Follow to keep up with the latest 🚀

#Innovation #ComingSoon #ExcitingTimesAhead #BigThingsComing

[Professional Office @ProOfficeLTD]

We’re proud to continue delivering what has always set us apart 🚀

#ProfessionalOffice #MortageBrokers #InsuranceBrokers #Accountants #Solicitors #EstateAgents #IFA #Compliance #RiskManagement #SanctionsScreening #OngoingMonitoring #Innovation

[Professional Office @ProOfficeLTD]

A great testimonial just in! Grateful for the kind words and continued trust — it's feedback like this that drives us forward. 🚀 #CustomerTestimonial #ProfessionalOffice #Innovation #Compliance #RegTech #KYC

[Professional Office @ProOfficeLTD]

The Law Society reports on their flagship economic crime conference stressing that complying with money laundering regulations in more than a box-ticking exercise.

#Professionaloffice #amlregulations #kyc #innovation

https://t.co/kZ3xhDyLTU

[Professional Office @ProOfficeLTD]

Jessica Rusu, FCA chief data, information and intelligence officer, delivered a speech at the Future of Fintech 2025 event outlining the regulator's strategy to support innovation while safeguarding financial integrity.
#AML #RegTech #FCA #Compliance

https://t.co/GJ7fXsHgk9

[Professional Office @ProOfficeLTD]

Meet Coco & Ralph @ProOfficeLTD Mascots🐾-learning all about what we do and how we protect thousands of our customers by keeping them compliant.🚀
#MascotMonday #ProfessionalOffice #Compliance #Innovation #KYC #PetFriendlyOffice #RegTech

[Professional Office @ProOfficeLTD]

We’ve been a bit quiet lately, but we're still here doing what we do best: Helping you stay compliant and secure.🚀
Here's a little reminder of what we do. Stay tuned!
#AML #SanctionsChecks #IdentityVerification #ComplianceMatters #KYC #PEPs #DBSChecks #ProfessionalOffice

[Professional Office @ProOfficeLTD]

The Solicitors Regulation Authority publishes its Anti-Money Laundering Annual Report, which outlines the regulator’s focus on preventing financial crime in the legal sector.https://t.co/gGwcJeIUsM
https://t.co/ooKKEz5fMQ

[Professional Office @ProOfficeLTD]

The FATF publishes a new document: "Money Laundering National Risk Assessment Guidance."https://t.co/Rvu0RmGWlu
https://t.co/8vpNeULD03

[Professional Office @ProOfficeLTD]

The art market bemoans strict anti-money laundering regulations fearing the London market will be affected by increasing red tape.https://t.co/6kgVgNtlRL
https://t.co/EFcCXqgmwc

[Professional Office @ProOfficeLTD]

Four men have been arrested on charges of money laundering and tax evasion after 11 million cigarettes are seized.https://t.co/RcNVDLsL23
https://t.co/rEpWjS8j06

[Professional Office @ProOfficeLTD]

Spain's head of the economic crimes department has been arrested on charges of money laundering, drug trafficking and dereliction of duty.https://t.co/hyGsmDvx91
https://t.co/RWzZMucXGi

[Professional Office @ProOfficeLTD]

A man is sentenced to nearly 22 years for his part in a drug dealing and money laundering criminal gang.https://t.co/JdSJlYIsjN
https://t.co/PnCjGKapxI

[Professional Office @ProOfficeLTD]

Trustcom Ltd, based in Glasgow, set up by alleged Italian mafia money-launderers will be shut down with the loss of more than £7m in tax.https://t.co/CrmY2faY0c
https://t.co/eztoqOH0t9

[Professional Office @ProOfficeLTD]

Gerald Hutch, known as "the monk", has been arrested in Lanzerote as part of a joint investigation into suspected money laundering by the Garda National Bureau of Criminal Investigations and the Guardia Civil.https://t.co/MITjMyQBxC
https://t.co/7Tncf5FZlv

[Professional Office @ProOfficeLTD]

In a surprising move the Nigerian authorities have dismissed the case against the Binance excutuve after holding him for eight months.https://t.co/0HP41mprYW
https://t.co/SQJKy2Ax4U

[Professional Office @ProOfficeLTD]

Two high-ranking officials in the Greek Catholic Church are being investigated for money laundering by the authorities.https://t.co/4qhFJqlWUk
https://t.co/NGbqht3FwT

[Professional Office @ProOfficeLTD]

The Metropolitan Police have convicted a man for money laundering and drug dealing.https://t.co/SoiosMQwI5
https://t.co/L5e9hamAcE

[Professional Office @ProOfficeLTD]

The Irish authorities are tightening cryptocurrency regulations ahead of upcoming European Union Anti-Money Laundering and terror financing standards.https://t.co/ZOjFS2jwG8
https://t.co/kKR8vq6Efq

[Professional Office @ProOfficeLTD]

According to this article the Financial Action Task Force is considering blacklisting Russia next week when it evaluates a country's commitment to combatting money laundering, weapons and terrorism financing.https://t.co/80KgBCaZUr
https://t.co/0ZQAYlnAA7