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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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13th Oct 2021 Do you really know your clients? How pKYC is transforming customer verification and due-diligence

by SmartSearch

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6th Oct 2021 Pandora Papers - cut through the corporate fog to find the real ultimate beneficial owners

by SmartSearch

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5th Oct 2021 pKYC is the future - why we need to move from transactional to dynamic AML programmes

by Martin Cheek

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29th Sep 2021 As online estate agents’ market share rises, is there a risk technology could replace the need for face to face interaction?

by SmartSearch

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24th Sep 2021 Better AML solutions needed amid warnings of possible impacts of Afghanistan exit on financial crime

by SmartSearch

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9th Sep 2021 As Covid-19 creates the ‘perfect storm’ for fraudsters, the pressure is on for regulated firms to ensure their AML solutions are fit for purpose

by SmartSearch

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10th Aug 2021 If your staff are working flexibly, your AML procedures need to be flexible too

by SmartSearch

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