21st Jun 2013 SmartSearch Does the Double! Delen The SmartSearch team is delighted to announce our second award of the year having recently attended the 14th annual Credit Today Awards where we walked away with the accolade for Best Use of Technology – In House.Held at the Grosvenor House Hotel in London, the event saw Patrick Kielty entertain a 1,400-strong audience with his trademark wit as leading figures from across the industry settled in to see who would take home a variety of plaudits.The event followed an intense judging process and had whittled down more than 180 entries to the final list of winners. With the immense amount of investment in time and resources made by SmartSearch to build a market-leading AML technology resource we were delighted to see our efforts rewarded.Fraud/AML Initiative of the YearInstitute of Credit Management – British Credit Awards 2013 Category: Fraud/AML Initiative of the YearBest Use of Technology - In House Credit Today Awards 2013 Category: Best Use of Technology – In houseSpeaking about the wins, Managing Director, Martin Cheek said:“It just goes to show that the hard work the team has put in to develop such a comprehensive set of services has not gone un-noticed. We are constantly striving to make the SmartSearch offering even better with the single goal of ensuring that our customers are kept safe and compliant and we will continue to do everything we can to do so”.Thank you for your ongoing support. door SmartSearch Bekijk meer artikelen van SmartSearch Bericht delen Bekijk onze andere populaire artikelen 23rd Nov 2021 Sloppy AML checks result in man’s house being ‘stolen’ door SmartSearch 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 door John Dobson 1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartSearch See more
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 door John Dobson
1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartSearch