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Articles tagged 'SmartSearch'

1-10 of 18 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

News

an image of a person moving stacks of coins to denote a story about SmartSearch

SmartSearch secures major investment from Triple

March 22, 2024

News

The lowdown on innovative mortgage options for buyers

Three quarters of regulated firms failing to adopt open banking

January 18, 2024

Better Business

IWD 2023: Don’t let anyone put you off joining a male-dominated sector – Allen

March 8, 2023

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

Better Business

Maximising staff potential is key to customer confidence – SmartSearch

January 6, 2023

Better Business

Overcoming imposter syndrome to build diverse leadership ‒ Allen

October 5, 2022

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

News

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

September 16, 2022

News

Martin Cheek 2022

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

September 15, 2022
1-10 of 18 results