25th Sep 2024 FATF Compliance Guide: Key Recommendations and Their Impact on AML Programs by SmartSearch
22nd Aug 2024 IBS Intelligence Podcast: Phil Cotter, CEO SmartSearch, on the challenges of managing AML & KYC compliance in the UK by SmartSearch
19th Aug 2024 Understanding KYC Compliance: Common Pain Points and How to Overcome Them by SmartSearch
22nd Jul 2024 High risk, poor verification - How SmartSearch can help mitigate the risk of working with international individuals by SmartSearch
3rd Jul 2024 The World’s Best Tax Havens: How to protect your business from their exploitation by SmartSearch