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SmartSearch launches high-risk country report in US
A new high-risk country report service has been launched in the US by leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia. The service enables regulated businesses to scan existing clients and check for residency or citizenship in Russia, Belarus, or any other high-risk countries. The new reporting tool instantly checks all clients that the regulated business has previously run searches on, and returns matches for those that have a connection to the specified country.

Recent Articles

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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  

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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.

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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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