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SmartSearch continues growth with three senior appointments

Leading UK anti-money laundering (AML) firm SmartSearch expanded its senior team with three new appointments in November. The recruitment reflects the continuing growth of the Ilkley-based business which has also broken into new international markets this year.

The roles of vice president of customer success, head of sales and enterprise development manager have been created in response to the increasing demand for the award-winning solution.

Anti-Money Laundering Act of 2020 (AMLA) - what are the changes and what do they mean?

On January 1 2021, the United States Congress passed the National Defense Authorization Act for Fiscal Year 2021 (the NDAA) which includes the most significant reforms to US Anti-Money Laundering (AML) laws in almost 20 years.

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How does Brexit affect the UK’s Anti-Money Laundering laws?

As a member of the European Union (EU), the UK’s anti-money laundering (AML) laws were dictated by the European Parliament’s Money Laundering Directives. But, on 31 December 2020 - four years after the Brexit vote - the UK finally left the EU. So, the question is, what happens to the UK’s regulatory environment now that it is no longer governed by the EU?

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