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Tag Result: anti-money laundering (AML)

Are businesses alive to the changing demands of Know Your Customer checks? – Cheek

Given the significant threat of money laundering and financial crime facing regulated busi...

  • Apr 08, 2024
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Politically exposed persons: A digital approach for unbiased risk management – Cheek

The term PEP (politically exposed person) is often used to refer to heads of state, govern...

  • Oct 16, 2023
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IWD 2023: Don’t let anyone put you off joining a male-dominated sector – Allen

To celebrate International Women’s Day 2023, Mortgage Solutions spoke to women working a...

  • Mar 08, 2023
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Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch

Now is the perfect time to make an impactful if somewhat belated New Year’s resolution f...

  • Feb 06, 2023
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Al Rayan Bank hit with £4m FCA fine over anti-money laundering failings

Al Rayan Bank has been fined £4,023,600 by the regulator for failing to ensure customer m...

  • Jan 11, 2023
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Guaranty Trust Bank fined £7.6m for AML control failures

The Financial Conduct Authority (FCA) has fined Nigerian-owned Guaranty Trust (GT) Bank (U...

  • Jan 10, 2023
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Santander fined £107.7m for anti-money laundering failures

Santander UK has been fined £107.7 million by the Financial Conduct Authority (FCA) for r...

  • Dec 09, 2022
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Gatehouse Bank fined £1.5m for weak anti-money laundering checks

The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...

  • Oct 14, 2022
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Money laundering arrests by Europol show need for better controls – SmartSearch

Europol said it had arrested a man in Malaga, Spain, on Monday who was suspected of being ...

  • Sep 16, 2022
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Manual identity checks more time-consuming and less secure – SmartSearch survey

As falsified paperwork becomes increasingly harder to spot, a notable portion of regulated...

  • Sep 15, 2022
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