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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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SmartSearch secures major investment from Triple

Technology firm SmartSearch has received a “significant equity investment” from Triple...

  • Mar 22, 2024
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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...

  • Jan 18, 2024
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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...

  • Mar 08, 2023
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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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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...

  • Jan 06, 2023
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Overcoming imposter syndrome to build diverse leadership ‒ Allen

While positive steps have been taken in recent years to improve inclusion and diversity in...

  • Oct 05, 2022
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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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