13th Dec 2018 NACFB partners with SmartDiligence for AML support Share The National Association of Commercial Finance Brokers (NACFB) has teamed up with SmartDiligence to provide its members with preferential access to its anti-money laundering platform. Read the full story in these recent publications:Mortgage Finance Gazette Credit Connect Best AdviceBridging Loan Directory Mortgage IntroducerNACFBCommercial ReporterCustom Home Build 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
