9th Aug 2022 Crypto firms urged to ensure they have the ‘most stringent customer due diligence’ after NCA seizes £27m in crypto-assets by SmartSearch
12th Jul 2022 Innovation & Digitalisation webinar next on the agenda for SmartSearch's Electronic Verification Uncovered campaign by SmartSearch
7th Jul 2022 SmartSearch launches webinar series as part of electronic verification uncovered campaign by SmartSearch
23rd Jun 2022 £7.8m fine for insurance broker JLT Specialty should be wake up call for regulated firms by Collette Allen
27th May 2022 Why Credit Unions need to ensure their AML processes are fit for purpose by Martin Cheek
27th May 2022 When banks choose to risk AML fines as a ‘cost of doing business’ the cost is much higher than the fine itself by SmartSearch