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.
Whitepaper Digitalisation and innovation in the accountancy sector Digitalisation and innovation in financial services - what are they, why are they important and how can you achieve them? Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that accountancy firms should be doing both. But what are they? Why are they important? And what tools can accountants put in place to protect themselves as they achieve them?
Whitepaper How to protect your business from financial crime through innovation and digitalisation Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that accountancy firms should be doing both. But what are they? Why are they important? And what tools can accountants put in place to protect themselves as they achieve them?
Whitepaper The benefits of digitalisation and innovation in the legal sector Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that legal services firms should be doing both. But what are they? Why are they important? And what tools can legal firms put in place to protect themselves as they achieve them?
Whitepaper How to protect your property firm from financial crime through innovation and digitalisation Over recent years, but particularly throughout the pandemic, the terms digitalisation and innovation have been used frequently and synonymously, with an underlying assumption that estate agents and property firms should be doing both. But what are they? Why are they important? And what tools can firms working within the property sector put in place to protect themselves as they achieve them?
