Professional Office
@professionaloffice.bsky.social
Creators of Sanctions Search and ValidID
We’re always grateful to receive such positive feedback from our clients.
We take pride in delivering exceptional service and support — and it’s great to see that reflected in our clients’ experiences. 🚀
#CustomerTestimonial #CustomerFeedback #Compliance #Innovation #ProfessionalOffice
We take pride in delivering exceptional service and support — and it’s great to see that reflected in our clients’ experiences. 🚀
#CustomerTestimonial #CustomerFeedback #Compliance #Innovation #ProfessionalOffice
November 5, 2025 at 11:34 AM
We’re always grateful to receive such positive feedback from our clients.
We take pride in delivering exceptional service and support — and it’s great to see that reflected in our clients’ experiences. 🚀
#CustomerTestimonial #CustomerFeedback #Compliance #Innovation #ProfessionalOffice
We take pride in delivering exceptional service and support — and it’s great to see that reflected in our clients’ experiences. 🚀
#CustomerTestimonial #CustomerFeedback #Compliance #Innovation #ProfessionalOffice
The team at @professionaloffice.bsky.social had a great day connecting with like-minded tech companies and industry leaders. Looking forward to continuing the conversations and building on the connections made. 🚀
#BusinessMortageExpoLondon #Innovation #ProfessionalOffice #RegTech #Networking
#BusinessMortageExpoLondon #Innovation #ProfessionalOffice #RegTech #Networking
October 15, 2025 at 9:51 AM
The team at @professionaloffice.bsky.social had a great day connecting with like-minded tech companies and industry leaders. Looking forward to continuing the conversations and building on the connections made. 🚀
#BusinessMortageExpoLondon #Innovation #ProfessionalOffice #RegTech #Networking
#BusinessMortageExpoLondon #Innovation #ProfessionalOffice #RegTech #Networking
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
October 9, 2025 at 2:46 PM
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
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
www.lawgazette.co.uk/news-focus/i...
#Professionaloffice #amlregulations #kyc #innovation
www.lawgazette.co.uk/news-focus/i...
In depth: Lawyers advised on how to counter money laundering risk
Solicitors attending Law Society's economic crime conference urged not to treat risk assessments as tick-box exercises.
www.lawgazette.co.uk
October 3, 2025 at 10:35 AM
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
www.lawgazette.co.uk/news-focus/i...
#Professionaloffice #amlregulations #kyc #innovation
www.lawgazette.co.uk/news-focus/i...
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 #Fintech
www.fca.org.uk/news/speeche...
#AML #RegTech #FCA #Compliance #Fintech
www.fca.org.uk/news/speeche...
Regulating for growth – the future is now
Speech by Jessica Rusu, FCA chief data, information and intelligence officer, delivered at Travers Smith's Future of Fintech 2025, Merchant Taylors' Hall.
www.fca.org.uk
September 29, 2025 at 2:00 PM
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 #Fintech
www.fca.org.uk/news/speeche...
#AML #RegTech #FCA #Compliance #Fintech
www.fca.org.uk/news/speeche...
Meet Coco & Ralph @professionaloffice.bsky.social 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
#MascotMonday #ProfessionalOffice #Compliance #Innovation #KYC #PetFriendlyOffice
September 29, 2025 at 9:50 AM
Meet Coco & Ralph @professionaloffice.bsky.social 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
#MascotMonday #ProfessionalOffice #Compliance #Innovation #KYC #PetFriendlyOffice
Professional Office helps you stay compliant and secure.🚀
Here's an insight of what we do. Stay tuned!
#AML #SanctionsChecks #IdentityVerification #ComplianceMatters #KYC #PEPs #DBSChecks #ProfessionalOffice #Innovation
Here's an insight of what we do. Stay tuned!
#AML #SanctionsChecks #IdentityVerification #ComplianceMatters #KYC #PEPs #DBSChecks #ProfessionalOffice #Innovation
September 26, 2025 at 10:49 AM
Professional Office helps you stay compliant and secure.🚀
Here's an insight of what we do. Stay tuned!
#AML #SanctionsChecks #IdentityVerification #ComplianceMatters #KYC #PEPs #DBSChecks #ProfessionalOffice #Innovation
Here's an insight of what we do. Stay tuned!
#AML #SanctionsChecks #IdentityVerification #ComplianceMatters #KYC #PEPs #DBSChecks #ProfessionalOffice #Innovation
Hello all!
@professionaloffice.bsky.social is excited to join BlueSky.
Professional Office provide simple, affordable & reliable AML solutions for the industry.
Follow us for industry insights, product updates, and conversations around the future of compliance.
#RegTech #AML #Compliance #kyc
@professionaloffice.bsky.social is excited to join BlueSky.
Professional Office provide simple, affordable & reliable AML solutions for the industry.
Follow us for industry insights, product updates, and conversations around the future of compliance.
#RegTech #AML #Compliance #kyc
September 26, 2025 at 10:47 AM
Hello all!
@professionaloffice.bsky.social is excited to join BlueSky.
Professional Office provide simple, affordable & reliable AML solutions for the industry.
Follow us for industry insights, product updates, and conversations around the future of compliance.
#RegTech #AML #Compliance #kyc
@professionaloffice.bsky.social is excited to join BlueSky.
Professional Office provide simple, affordable & reliable AML solutions for the industry.
Follow us for industry insights, product updates, and conversations around the future of compliance.
#RegTech #AML #Compliance #kyc