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Articles tagged 'Martin Cheek'

1-10 of 7 results

Better Business

Martin Cheek of SmartSearch discusses know your customer checks

Are businesses alive to the changing demands of Know Your Customer checks? – Cheek

April 8, 2024

Better Business

Martin Cheek of SmartSearch discusses know your customer checks

Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch

February 6, 2023

Mortgage News

Martin Cheek of SmartSearch discusses know your customer checks

Nearly fifth of regulated firms don’t check new customers against sanctions lists

September 22, 2022

Mortgage News

Money laundering arrests by Europol show need for better controls – SmartSearch

September 16, 2022

Mortgage News

Martin Cheek 2022

Manual identity checks more time-consuming and less secure – SmartSearch survey

September 15, 2022

Mortgage News

Property firms at risk from money laundering ‘loopholes’

June 28, 2022

Mortgage News

Developers at risk from money laundering ‘loophole’

August 15, 2019
1-10 of 7 results