Het laatste nieuws op AML-gebied

27th Mar 2020 Coronavirus outbreak spells the end for ‘outdated’ paper-based ID checks

27th Mar 2020 COVID-19 Rapid Response Service – don’t let coronavirus disrupt your business

18th Mar 2020 With Coronavirus forcing home working and ‘social distancing’, there has never been a better time to automate your AML checks

4th Mar 2020 SmartSearch rises in FT list of fast-growing European firms

14th Feb 2020 Submitting effective Suspicious Activity Reports

23rd Dec 2019 Financial and professional firms need to take immediate action as UK Government enshrines 5th Money Laundering Directive into UK law

10th Dec 2019 The 5 key amendments of the 5th Anti-Money Laundering Directive

9th Dec 2019 The Fifth EU Money Laundering Directive - an open letter to the Chancellor of the Exchequer

21st Oct 2019 SmartSearch receives growth equity investment from Marlin Equity Partners