14th Dec 2021 NatWest’s £265m fine should be a wake-up call for all regulated firms that the FCA is taking no prisoners by SmartSearch
16th Nov 2021 Estate agents urged to assess compliance procedures after sloppy AML checks lead to man’s house being stolen by SmartSearch
1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime by SmartSearch
13th Oct 2021 Do you really know your clients? How pKYC is transforming customer verification and due-diligence by SmartSearch