3rd Oct 2022 Frozen assets must be reported by November 11 – firms that fail to comply risk £1m fines by SmartSearch
21st Sep 2022 Multi-award winning SmartSearch looks to add to impressive prize haul after being shortlisted for six industry honours by SmartSearch
20th Sep 2022 SRA announces plans to significantly increase maximum fine levels for law firms’ compliance failures by SmartSearch
5th Sep 2022 The risk of identity theft has never been higher, as more than 7 million businesses adopt digital payment platforms by SmartSearch
10th Aug 2022 LeoVegas hit with £1.32m fine for money laundering failings, taking total AML penalties against gambling operators to almost £25m in past 12 months by SmartSearch