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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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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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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...

  • Sep 22, 2022
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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 ...

  • Sep 16, 2022
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Manual identity checks more time-consuming and less secure – SmartSearch survey

As falsified paperwork becomes increasingly harder to spot, a notable portion of regulated...

  • Sep 15, 2022
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Property firms at risk from money laundering ‘loopholes’

Too many property firms are continuing to rely on outdated measures of tackling money laun...

  • Jun 28, 2022
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Developers at risk from money laundering ‘loophole’

Tech firm SmartSearch has suggested an anomaly in the anti-money laundering (AML) regulati...

  • Aug 15, 2019
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