The latest in AML

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

1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime

13th Oct 2021 Do you really know your clients? How pKYC is transforming customer verification and due-diligence

6th Oct 2021 Pandora Papers - cut through the corporate fog to find the real ultimate beneficial owners