Tag Result: electronic verification
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...
Nearly fifth of regulated firms don’t check new customers against sanctions lists
Around 17 per cent of regulated firms have said that they do not check customers against s...
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...