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14th Jul 2022 FinCEN issues advisory following significant rise in financial exploitation of the elderly

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14th Jul 2022 OCC issues two cease and desist orders – including against first federally charted crypto bank - for AML failings

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31st May 2022 FinCEN expands Geographical Targeting Orders to stem the tide of dirty money flowing into US real estate

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15th Mar 2022 FinCEN issues ‘red flag’ alert to help financial institutions identify efforts to evade latest sanctions on Russia

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3rd Mar 2022 Record growth at anti-money laundering firm SmartSearch

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1st Mar 2022 As the world toughens sanctions on Russia, businesses are advised to update screening procedures

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1st Feb 2022 AMLA: where are we one year on?

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18th Jan 2022 SmartSearch announces appointment of new CEO

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10th Jan 2022 Here’s why ongoing Sanction screening could make or break your 2022

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17th Aug 2021 Post-pandemic: Solutions to keep client onboarding running smoothly

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