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
1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime by SmartSearch
13th Oct 2021 Do you really know your clients? How pKYC is transforming customer verification and due-diligence by SmartSearch
6th Oct 2021 Pandora Papers - cut through the corporate fog to find the real ultimate beneficial owners by SmartSearch
5th Oct 2021 pKYC is the future - why we need to move from transactional to dynamic AML programmes by Martin Cheek
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
24th Sep 2021 Better AML solutions needed amid warnings of possible impacts of Afghanistan exit on financial crime by SmartSearch
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
10th Aug 2021 If your staff are working flexibly, your AML procedures need to be flexible too by SmartSearch