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Compliance expert Martin Cheek at SmartSearch urges #UK #financial firms to prioritize audit readiness and ensure they have the right systems in place to handle regulatory inspections. #Compliance #RegulatoryInspections #FinancialServices IFA Magazine ifamagazine.com/article/smarts…

Martin Cheek, managing director of SmartSearch and qualified lawyer said "It is encouraging to see the Prime Minister leading a new initiative with a clear range of measures aimed at reducing the flow illicit funds through the UK's economy."

Are you looking to build a comprehensive compliance solution that is tailored to your organisation and processes? Find out how SmartSearch could help your firm create a smoother customer onboarding process 👇 lnkd.in/eKXwFKsY

The #AML #experts leading the way in #digitalcompliance with #automation and configurability SmartSearch ow.ly/Iloe50OqMEA

SmartSearch appoints Wright as new strategic alliances manager    mortgagefinancegazette.com/market-news/sm…

The countdown to #housing2023 is on! 📢 Meet with our industry experts We're expecting an actioned-packed event! To avoid disappointment, pre-book your meeting with the SmartSearch team today 👇 lnkd.in/gjizccAP

Agents urged not to be complacent on AML compliance SmartSearch #AML #estateagents #propertynews thenegotiator.co.uk/agents-urged-n…

Over two-thirds of firms in the financial sector are concerned about committing an AML breach; @smartsearchuk has revealed in a new report. thefintechtimes.com/weight-of-comp…

We're proud to present your #WRA23 Woman in Fintech finalists - congratulations, all! 🥳 SmartSearch @mpoweredmtgs Provide Finance Fluent Money Ltd

Two thirds of regulated #firms worry about an #AML #breach SmartSearch ow.ly/ujTS50PqTEL

Our latest whitepaper is here! Find out how you can protect your business from financial crime through innovation and digitalisation 👇 hubs.ly/Q01-lrWW0

#Digital #compliance firm SmartSearch reveals that #challenger #banks may be failing to scan new customers against sanctions or politically exposed persons lists. thefintechtimes.com/smartsearch-re…

SmartSearch are an exhibitor at the London Law Expo 2023! You can speak to them on stand A22. "SmartSearch is a leading UK provider of anti-money-laundering software." To find out more, click here londonlawexpo.com/sponsors/ #LLE2023 #LegalTech

With exclusive access to our latest solution, Source of Funds, you can now collate vital bank information and verify the presence and provenance of funds in just 60 seconds. Book your exclusive discovery call today: hubs.ly/Q0224SwQ0

PEP is an acronym that is used a lot within compliance, but what exactly is a PEP and why should firms be more wary about working with them? We've got all the insights you need 👉hubs.ly/Q022fGD80 #smartsearch #AML #KYC #PEP

It's the final day of #LegalEx 📢 📍 Stand 526 Come and speak with one of our #digitalcompliance experts and discover how #smartsearch can enhance your customer journey and streamline your internal processes. #AML #KYC #legalcompliance #smartsearch

Merry Christmas and a Happy New Year from #SmartSearch 🎄🎇

📢 Presenting our latest blog ➡ Fraud prevention for businesses: how to recognise and avoid scams Here we explore what business fraud is, as well as the most common types your business needs to look our for👇 hubs.ly/Q02jjVlT0

Great to have SmartSearch at the National Final in Birmingham! Supporting Cancer Research UK, your team is set to make a big impact today. Let's do this! ⚽️ #BusinessFives #Birmingham

We're proud to have been named a Long-Term Growth Champion in Europe by the Financial Times and Statista, recognising our exemplary growth rate 🏆 Read the press release here 👇 hubs.ly/Q02Wj-Zt0