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
Whitepaper 31st Jul 2024 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. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Whitepapers/UK%20Whitepapers/Global%20verification%20and%20international%20compliance%20%E2%80%93%20The%20risks%20and%20how%20to%20mitigate%20them.pdf
Whitepaper 25th Jun 2024 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. Send me the whitepaper https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Beyond%20the%20Basics%20-%20Exploring%20trends%20shaping%20AML%20compliance%20in%202024.pdf
