Whitepaper Unlocking Efficiency: The case for automated verification in AML compliance In this Whitepaper we will look at how automated electronic verification can reduce risk and increase operational efficiencies, saving organisations valuable time and money.
Whitepaper Global verification and international compliance – The risks and how to mitigate them In this Whitepaper we will look at what is meant by global verification and international compliance, the risks of international individuals and how to overcome that risk.
Whitepaper Beyond the Basics: Exploring trends shaping AML compliance in 2024 In this Whitepaper we will look at what AML is, why it is important and what controls businesses should put in place to effectively prevent money laundering and other financial crime.
Whitepaper Everything you need to know about PEPs - a comprehensive guide In this Whitepaper, we will look at PEPs in detail, explaining exactly what PEPs are, how the term came about and why PEPs are such a key part of any compliance programme, as well as practical tips on how firms can identify PEPs to mitigate the risk of money laundering to their businesses.
Whitepaper The SmartDiligence Index - Electronic Verification Uncovered III Financial crime such as money laundering and sanctions breaches continue to damage the UK economy and society. In September 2023, for the third consecutive year, SmartDiligence surveyed decision-makers in 500 regulated UK businesses across finance, accountancy, legal and property sectors on a range of digital compliance issues. The campaign highlights the digital compliance issues, inefficiencies and shortfalls that are exposing regulated firms to debilitating fines and reputational damage. Its objective is to explore attitudes and approaches of regulated firms across the UK in relation to compliance and electronic identity (ID) verification.
