The latest in AML

14th Feb 2020 Submitting effective Suspicious Activity Reports

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

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

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

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

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

19th Mar 2019 Award-winning AML system SmartSearch now integrated with more than 100 clients’ own CRMs

13th Mar 2019 How might Brexit affect the regtech industry?

4th Mar 2019 SmartSearch named in The FT 1000 annual list of Europe’s fastest-growing companies