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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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Broker creates ‘client-centric’ CRM to put focus on borrower affairs

Mortgage broker Lilla Dilliway (pictured) has launched a customer relationship management ...

  • Jul 06, 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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ChaseBlue Loans integrates Nivo and OMS technologies

Specialist mortgage packager ChaseBlue Loans has integrated technology from Nivo and OMS t...

  • Oct 20, 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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Tuscan Capital introduces ‘fast track’ process

Short-term lender Tuscan Capital has relaunched its residential bridging proposition, incl...

  • Jun 28, 2022
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