Whitepaper 14th Jul 2021 How to prevent compliance risks during customer onboarding In our increasingly online world, the risk of fraud and money laundering has never been higher meaning it has never been more important for financial institutions to ensure their customer identification programs get the job done. But this is easier said than done, as despite the increasing need for highly comprehensive identification and verification checks on new customers at onboarding stage, potential new clients still expect a smooth, streamlined, and quick onboarding experience Send me the whitepaper https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Whitepapers/How%20to%20prevent%20compliance%20risks%20during%20customer%20onboarding%20-%20SmartSearch%20Whitepaper.pdf
Whitepaper 4th Mar 2021 Regulatory AML requirements in the financial sector After the September 11 terrorist attacks, numerous initiatives were introduced to increase national security and combat terrorist activities, the most significant being the introduction of the USA PATRIOT Act (commonly known as the Patriot Act), which was signed into law on October 26, 2001. Send me the whitepaper https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Whitepapers/Regulatory%20AML%20requirements%20in%20the%20Financial%20Sector%20-%20SmartSearch%20Whitepaper.pdf
Whitepaper 4th Feb 2021 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. Send me the whitepaper https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Whitepapers/Anti-Money%20Laundering%20Act%20of%202020%20(AMLA)%20-%20SmartSearch%20Whitepaper.pdf