13th Jul 2018 CCR Magazine recent publications on SmartDiligence Share We were recenlty featured in CCR Magazine for our services.Check out the stories below:Leading anti-money laundering firm SmartDiligence launches fully integrated appMaking Scottish LPs subject to money laundering checks is the right move – but Government should go further by SmartDiligence See more articles by SmartDiligence Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartDiligence 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartDiligence 2nd Feb 2023 SmartDiligence COO named Technology Businesswoman of the Year at national award by SmartDiligence See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartDiligence
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartDiligence
2nd Feb 2023 SmartDiligence COO named Technology Businesswoman of the Year at national award by SmartDiligence
