The latest in AML

17th Jan 2022 SmartDiligence launches market leading Global KYB service

12th Jan 2022 Why monitoring matters

10th Jan 2022 SmartDiligence announces appointment of new CEO

14th Dec 2021 NatWest’s £265m fine should be a wake-up call for all regulated firms that the FCA is taking no prisoners

7th Dec 2021 Identity theft and fraud - how it happens and how to prevent it

29th Nov 2021 New year, new compliance - Your 2022 checklist

23rd Nov 2021 Sloppy AML checks result in man’s house being ‘stolen’

16th Nov 2021 Estate agents urged to assess compliance procedures after sloppy AML checks lead to man’s house being stolen

11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game