13th Dec 2018 NACFB partners with SmartSearch for AML support Share The National Association of Commercial Finance Brokers (NACFB) has teamed up with SmartSearch to provide its members with preferential access to its anti-money laundering platform. Read the full story in these recent publications:Mortgage Finance Gazette Credit Connect Best AdviceBridging Loan Directory Mortgage IntroducerNACFBCommercial ReporterCustom Home Build by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch
2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch
