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...
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...
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...
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...
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...
Guaranty Trust Bank fined £7.6m for AML control failures
The Financial Conduct Authority (FCA) has fined Nigerian-owned Guaranty Trust (GT) Bank (U...
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...
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...
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 ...
Manual identity checks more time-consuming and less secure – SmartSearch survey
As falsified paperwork becomes increasingly harder to spot, a notable portion of regulated...