Search Results for "smartsearch"
SmartSearch welcomes new CEO
7 months ago SmartSearch, a UK provider of digital compliance and anti-money laundering (AML) solutions, has...Number of property firms experiencing financial crimes has increased by almost five times
9 months ago An alarming 42% of regulated firms are reporting a rise in financial crime attempts, while more...Failure to complete identity checks could have huge repercussions for regulated firms
Over 1 year ago More than two thirds of regulated firms (70%) do not always complete essential identity checks when...'Most of the issues associated with PEPs continue to arise from a misunderstanding'
Over 1 year ago Bridging & Commercial recently caught up with Jarrett Wolf, president at Wolf Global (pictured...More than half of challenger banks falling behind with CDD
Over 1 year ago Recent survey data by SmartSearch reveals challenger banks show a concerning lack of commitment...Challenger banks report increases in suspicious activity
Over 1 year ago The flow of dirty money into challenger banks is increasing with almost half (47%) reporting a rise...Regulated firms advised to swap to digital onboarding to combat money-laundering loopholes
Over 2 years ago Regulated businesses should use digital onboarding to ensure they properly identify and screen...SmartSearch unveils new high-risk country report service
Over 2 years ago SmartSearch has launched a new high-risk country report service in response to the introduction of...Will the coronavirus outbreak end 'outdated' paper-based ID checks?
Over 4 years ago Firms relying on paper-based ID checks makes it "impossible" to comply with new government...FIBA launches suite of member benefits
Over 6 years ago The Financial Intermediary & Broker Association (FIBA) has launched an extensive range of benefits...
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