13th Feb 2019 The 5th Money Laundering Directive; mandating the use of electronic verification by SmartSearch
22nd Jan 2019 Money Laundering Exposed - we cannot use 20th-century methods to fight 21st-century crime by John Dobson
12th Jan 2019 Money Laundering Directive; mandating the use of electronic verification by Martin Cheek
4th Dec 2018 NACFB partners with SmartSearch to offer members access to leading anti-money laundering platform by James Dobson
28th Nov 2018 How the financial crash could be responsible for the UK’s thriving regtech industry by Martin Cheek