Blog

The latest in AML

Recent Articles

Filter by category:

${{ image_alt:5061f8b1-4315-4a36-97a5-7dd76eb8157f-1675334584.jpg }}$

2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award

by SmartSearch

${{ image_alt:dan-senior-cA0UcQ4tAFo-unsplash-1674829760.jpg }}$

27th Jan 2023 Lessons learned from Santander - How to avoid AML fines using SmartDoc

by SmartSearch

${{ image_alt:Financial-Crime-1674467509.jpg }}$

23rd Jan 2023 Why should financial institutions prioritise AML?

by SmartSearch

${{ image_alt:NFTs-Gaming-iStock-155097847-1673358482.jpg }}$

10th Jan 2023 From casinos to betting apps – why gambling and gaming is a prime target for money laundering

by SmartSearch

${{ image_alt:bitcoin-1671440377.jpg }}$

19th Dec 2022 Crypto firms warned of an ‘uphill battle’ after FCA’s incoming chair accuses sector of facilitating money laundering

by SmartSearch

${{ image_alt:Money-Laundering-1670944069.jpg }}$

13th Dec 2022 The biggest fraud and money laundering schemes of 2022 – revealed

by SmartSearch

${{ image_alt:jievani-weerasinghe-NHRM1u4GD_A-unsplash-1668683922.jpg }}$

17th Nov 2022 There is a growing need for AML procedures within Blockchain

by James Langrick

${{ image_alt:iStock-1083571320-1664795455.jpg }}$

3rd Oct 2022 Frozen assets must be reported by November 11 – firms that fail to comply risk £1m fines

by SmartSearch

${{ image_alt:Awards--1663852012.png }}$

21st Sep 2022 Multi-award winning SmartSearch looks to add to impressive prize haul after being shortlisted for six industry honours

by SmartSearch

By submitting your email address, you consent to us sending you emails about news, case studies, resources and updates. To find out more, visit our Privacy Policy.