Tag Result: SmartSearch
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...
SmartSearch secures major investment from Triple
Technology firm SmartSearch has received a “significant equity investment” from Triple...
Three quarters of regulated firms failing to adopt open banking
Around 73 per cent of regulated firms have not started verifying sources of clients’ fun...
IWD 2023: Don’t let anyone put you off joining a male-dominated sector – Allen
To celebrate International Women’s Day 2023, Mortgage Solutions spoke to women working a...
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...
Maximising staff potential is key to customer confidence – SmartSearch
Former CEO of Xerox, Anne M. Mulcahy once said: “Employees are a company’s greatest as...
Overcoming imposter syndrome to build diverse leadership ‒ Allen
While positive steps have been taken in recent years to improve inclusion and diversity in...
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...