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
19th Apr 2022 Worried about complying with the ever-changing Russian sanctions? Our checklist will help you ensure your business meets its obligations by SmartSearch
6th Apr 2022 Latest Russian sanctions: SmartSearch’s new ‘High Risk Country’ report can ensure your business is 100% compliant by SmartSearch
6th Apr 2022 Is it time to reassess your ‘risk-based’ approach in light of latest Russian sanctions? by SmartSearch
22nd Mar 2022 Why we cannot use 20th-century methods to fight 21st-Century crime in the new era of digital money by Jade Kirk
18th Mar 2022 Why monitoring matters for forex platforms aiming to combat all forms of financial crime by Jade Kirk