Tag Result: SmartSearch
Property firms at risk from money laundering ‘loopholes’
Too many property firms are continuing to rely on outdated measures of tackling money laun...
Keeping on top of GDPR-compliance in a changing data landscape – Dobson
It’s easy to picture the scene in the offices of brokers and estate agents up and down t...
The UK will lead the way on AML post-Brexit – Cheek
With the deadline for an extension to the UK–EU trade negotiations having passed at the ...
Twenty7Tec develops criteria search as SmartSearch adds facial recognition
Mortgage tech companies are developing more features during lockdown, with Twenty7Tec addi...
Fraudsters will target workarounds avoiding original documents – Dobson
The spread of Covid-19 poses a huge threat to people’s health, and that of course has to...
Latest anti-money laundering rules step up requirements on identity checks
The Fifth Anti-Money Laundering Directive (5MLD) has come into force today requiring oblig...
‘The property sector is a great target for money launderers’ – Smart Search
Recently I saw a report about a milkman from Ormskirk in Lancashire getting a 16-month sus...
Developers at risk from money laundering ‘loophole’
Tech firm SmartSearch has suggested an anomaly in the anti-money laundering (AML) regulati...