19th Mar 2019 Award-winning AML system SmartSearch now integrated with more than 100 clients’ own CRMs door Fraser Mitchell
19th Mar 2019 Could a no deal Brexit result in money launderers targeting the UK? door Collette Allen
4th Mar 2019 SmartSearch named in The FT 1000 annual list of Europe’s fastest-growing companies door James Dobson
20th Feb 2019 If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory door SmartSearch
16th Feb 2019 How will the 6th money laundering directive affect British businesses? door Martin Cheek
13th Feb 2019 The 5th Money Laundering Directive; mandating the use of electronic verification door SmartSearch
22nd Jan 2019 Money Laundering Exposed - we cannot use 20th-century methods to fight 21st-century crime door John Dobson
