Better Business
,
Business Skills
Alexis Rog
,
anti-money laundering (AML)
,
artificial intelligence (AI)
,
automated process
,
know your customer
,
mortgage process
,
Sikoia
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News
Better Business
Business Skills
For Your Clients
Profiles
Success in Practice
Join the MS Club
View all
DIFF
Green
Your Community
Industry Heroes
Marketwatch
Poll
Top Comments
Join the MS Club
View all
Events
Specialist Lending
Breaking News
Top 10 most read mortgage broker stories this week – 20/06/2025
•
Principality BS cuts resi, JBSP, holiday let and BTL rates
•
Gen H cuts New Build Boost rates
•
Why are older mortgage borrowers still under-served by major high street lenders? – Nimmo
•
Tags
Articles tagged 'know your customer'
1-10 of 9 results
Better Business
Beyond ChatGPT: AI as the backbone of mortgage decisioning – Rog
March 14, 2025
Better Business
Working together to prevent mortgage fraud – McCarthy
December 11, 2024
Better Business
Are businesses alive to the changing demands of Know Your Customer checks? – Cheek
April 8, 2024
Better Business
Politically exposed persons: A digital approach for unbiased risk management – Cheek
October 16, 2023
News
Broker creates ‘client-centric’ CRM to put focus on borrower affairs
July 6, 2023
Better Business
Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch
February 6, 2023
Commercial Finance
ChaseBlue Loans integrates Nivo and OMS technologies
October 20, 2022
Bridging
Gatehouse Bank fined £1.5m for weak anti-money laundering checks
October 14, 2022
Bridging
Tuscan Capital introduces ‘fast track’ process
June 28, 2022
1-10 of 9 results
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