The latest in AML

19th Mar 2019 Could a no deal Brexit result in money launderers targeting the UK?

19th Mar 2019 Award-winning AML system SmartDiligence now integrated with more than 100 clients’ own CRMs

13th Mar 2019 How might Brexit affect the regtech industry?

4th Mar 2019 SmartDiligence named in The FT 1000 annual list of Europe’s fastest-growing companies

20th Feb 2019 If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory

16th Feb 2019 How will the 6th money laundering directive affect British businesses?

13th Feb 2019 The 5th Money Laundering Directive; mandating the use of electronic verification

22nd Jan 2019 Money Laundering Exposed - we cannot use 20th-century methods to fight 21st-century crime

22nd Jan 2019 Automation is the way forward