The importance of electronic anti-money laundering checks

Featured in Mortgage Introducer: The European Commission proposed an EU-level agency to pressure national banking supervisors to investigate money laundering.

By SmartSearch

The importance of electronic anti-money laundering checks

We were recently featured in the Mortgage Introducer.

"The European Commission proposed last week that there should be an EU-level agency to put pressure on national banking supervisors to investigate allegations of money laundering."

Read the full story here.

See it in action

Book a personalised demo with an AML expert today!

musical-mycraphone-orange-background-178578480

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product.

musical-mycraphone-orange-background-178578480