12th Jan 2019 Money Laundering Directive; mandating the use of electronic verification door Martin Cheek
4th Dec 2018 NACFB partners with SmartSearch to offer members access to leading anti-money laundering platform door James Dobson
28th Nov 2018 How the financial crash could be responsible for the UK’s thriving regtech industry door Martin Cheek
26th Nov 2018 RegTech is an exciting and growing industry in Europe, dominated by UK firms, and we are delighted to be one of them door SmartSearch
22nd Nov 2018 ‘Do you believe that rental payments should be considered in a credit report?’ door Martin Cheek
18th Nov 2018 Delivering a future-proof AML system that makes ‘Legacy’ a thing of the past door Fraser Mitchell
