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27th Mar 2020 Coronavirus outbreak spells the end for ‘outdated’ paper-based ID checks

by James Dobson

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27th Mar 2020 COVID-19 Rapid Response Service – don’t let coronavirus disrupt your business

by John Dobson

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18th Mar 2020 With Coronavirus forcing home working and ‘social distancing’, there has never been a better time to automate your AML checks

by John Dobson

14th Feb 2020 Submitting effective Suspicious Activity Reports

by Michael Zervos

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23rd Dec 2019 Financial and professional firms need to take immediate action as UK Government enshrines 5th Money Laundering Directive into UK law

by Martin Cheek

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10th Dec 2019 The 5 key amendments of the 5th Anti-Money Laundering Directive

by Martin Cheek

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9th Dec 2019 The Fifth EU Money Laundering Directive - an open letter to the Chancellor of the Exchequer

by John Dobson

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21st Oct 2019 SmartSearch receives growth equity investment from Marlin Equity Partners

by James Dobson

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19th Mar 2019 Could a no deal Brexit result in money launderers targeting the UK?

by Collette Allen

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