13th Oct 2018 The importance of electronic anti-money laundering checks Share 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. by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch
2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch