Het laatste nieuws op AML-gebied

4th May 2018 PRIMIS partners with SmartSearch to enhance anti-money laundering checks

3rd May 2018 Estate agents have a duty to report anti money laundering; technology can make it easy

3rd May 2018 SmartSearch receives Queen's Award for Enterprise, Innovation category

26th Apr 2018 Why lenders need to be more vigilant than ever to the threat of money laundering

24th Apr 2018 Money launderers are now so sophisticated, it has never been more important to have electronic AML systems in place

30th Jan 2018 SmartSearch featured in Mortgage Strategy

22nd Aug 2017 Corporate Identity Fraud

6th Jun 2017 Collaboration needed to Combat Insurance Fraud and Money Laundering

17th May 2017 SmartSearch Helps Stockbrokers