In this whitepaper, you will discover everything you need to know about money laundering and compliance, from key terminology to best practices.
What is money laundering?
What are the three ways that money is laundered?
What are the two types of money laundering scheme?
How big is the money laundering problem?
Which UK business sectors are at risk of money laundering?
What is anti-money laundering?
How to be AML Compliant
How can regulated firms meet their AML obligations?
The risks of manual identification
The case for digital compliance
How SmartSearch can help
Why work with SmartSearch?