Whitepaper 17th Jan 2025 The Compliance Forecast: Navigating Financial Crime and Regulation in 2025 Discover why we need a smarter, more systematic approaches to compliance, leveraging technology to meet complex demands efficiently and effectively. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/The%20Compliance%20Forecast%202025.pdf
Whitepaper 16th Dec 2024 The future of digital compliance: Predicting trends and preparing for tomorrow’s challenges In this whitepaper you will discover why AML and compliance should be a key priority for 2025 by looking at trends and challenges and how to prepare for them. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/The%20future%20of%20digital%20compliance%20Predicting%20trends%20and%20preparing%20for%20tomorrow%E2%80%99s%20challenges%20.pdf
Whitepaper 5th Nov 2024 Politically Exposed Persons (PEPs): Risks, Compliance Challenges and Best Practices for Effective Screening Screening for Politically Exposed Persons (PEPs) is a critical part of risk management for regulated businesses and should form an integral part of any Anti-money laundering (AML) compliance programme. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/Politically%20Exposed%20Persons%20(PEPs)%20Risks%2c%20Compliance%20Challenges%20and%20Best%20Practices%20for%20Effective%20Screening.pdf
Press Release 30th Oct 2024 SmartSearch named Long-Term Growth Champion by the Financial Times and Statista, recognising its exemplary growth rate The award recognises SmartSearch’s average annual growth of 31% year-on-year since 2013, which also led to significant investment from Triple Private Equity, and an expanded leadership team.
Press Release 8th Oct 2024 SmartSearch expands Executive Leadership Team to accelerate growth and drive innovation in its fight against financial crime Two new appointments and two internal transitions aim to strengthen leadership and support its next phase of growth
Whitepaper 3rd Oct 2024 Assessing sanctions – How to mitigate compliance risk and protect your business Sanction compliance is a critical part of risk management for regulated businesses, particularly for those operating in the finance, legal and property sectors. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/Assessing%20sanctions%20%E2%80%93%20How%20to%20mitigate%20compliance%20risk%20and%20protect%20your%20business.pdf
Whitepaper 5th Sep 2024 The ABCs of AML: A beginners guide to anti money laundering compliance In this whitepaper you will discover everything you need to know about money laundering and compliance, from key terminology to best practices. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/The%20ABCs%20of%20AML%20-%20A%20beginners%20guide%20to%20anti%20money%20laundering%20compliance.pdf
Whitepaper 3rd Sep 2024 Demystifying UBO compliance: Transparency VS Compliance In this whitepaper we will look at the ways in which shell companies are exploited by financial criminals, and how being able to identify the ultimate beneficial owner (UBO) of a shell company is the key to preventing some of the most common money laundering and fraud techniques. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/Demystifying%20UBO%20compliance%20Transparency%20VS%20Compliance%20.pdf
Whitepaper 13th Aug 2024 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. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/Unlocking%20Efficiency%20-%20The%20case%20for%20automated%20verification%20in%20AML%20compliance.pdf
