Tag Result: Martin Cheek
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...
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...
Property firms at risk from money laundering ‘loopholes’
Too many property firms are continuing to rely on outdated measures of tackling money laun...
Developers at risk from money laundering ‘loophole’
Tech firm SmartSearch has suggested an anomaly in the anti-money laundering (AML) regulati...