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12th Jan 2022 Why monitoring matters

by SmartSearch

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10th Jan 2022 SmartSearch announces appointment of new CEO

by SmartSearch

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14th Dec 2021 NatWest’s £265m fine should be a wake-up call for all regulated firms that the FCA is taking no prisoners

by SmartSearch

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7th Dec 2021 Identity theft and fraud - how it happens and how to prevent it

by SmartSearch

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29th Nov 2021 New year, new compliance - Your 2022 checklist

by SmartSearch

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23rd Nov 2021 Sloppy AML checks result in man’s house being ‘stolen’

by SmartSearch

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16th Nov 2021 Estate agents urged to assess compliance procedures after sloppy AML checks lead to man’s house being stolen

by SmartSearch

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11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game

by John Dobson

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1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime

by SmartSearch

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