13th Jul 2018 Electronic identification should be mandatory to combat AML Share This is the view of Martin Cheek, managing director of Anti Money Laundering verification platform SmartDiligence.See below the recent publication we were mentioned in:Mortgage Finance GazetteThe NegotiatorEstate Agent TodayFccEd 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
