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 SmartSearch 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, SmartSearch 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.
Whitepaper The SmartSearch Index - Electronic Verification Uncovered II Money laundering seeks to legitimise the proceeds of some of the world’s worst criminals – people traffickers, drug dealers, fraudsters and corrupt officials. Their victims are often the most vulnerable in society. Electronic Verification Uncovered 2022 is the second whitepaper in a continuing campaign by SmartSearch, a leading UK provider of anti-money laundering (AML) software which is driving the digital compliance revolution.
