Fighting FinCrime in financial services: Optimising the balance between innovation and compliance – find out more with SmartSearch

Senior leaders from across the financial services industry gathered to discuss data-driven strategies for optimising financial crime prevention and compliance.

Demystifying UBO compliance: Transparency vs compliance – find out more with SmartSearch

In the growing – and ever more intricate – world of global finance, money laundering remains one of the most pervasive and challenging issues.

Global verification and international compliance – The risks and how to mitigate them according to SmartSearch

International criminals have no respect for global boundaries or regulations; they create complex structures to launder money and to conceal their crimes. According to the UN, the estimated amount of money laundered globally each year is between 2% to 5% of global GDP – that’s between $800 billion and $2 trillion.

Beyond the basics: Exploring trends shaping AML compliance in 2024 with SmartSearch

As we move into the second half of 2024, the landscape of Anti-Money Laundering (AML) compliance continues to evolve, driven by technological advancements, regulatory changes, and emerging financial crime tactics.

The case for automated verification in AML compliance – find out more with SmartSearch

The most efficient way to run an accurate AML process is through an automated anti-money laundering solution. These sophisticated, digital platforms are able to identify, verify and screen individuals in a matter of seconds just from a few key details – name, date of birth and address. In this Whitepaper we will look at how […]