3 years ago
We are delighted and honoured to have received the Queen’s Award for Enterprise in the Innovation category, the UK’s highest official accolade for business success.
The awards are designed to celebrate outstanding achievement by UK businesses and their commitment to delivering the very best products and service while consistently demonstrating continuous commercial success for over five years.
SmartSearch has been recognised for creating a unique AML, Sanction & PEP compliance platform enabling our clients to comply with wide ranging and frequently changing regulations.
We have delivered this expertise to over 3,000 firms and 30,000 users in recent years. This award is a great compliment to our business, management and staff, and the finest recognition of their skills and commitment to serving our ...Read more
The FCA, HMRC & SRA have all pledged to crack down on money laundering after leaked data from law firm Mossack Fonseca exposed the scale of individuals and companies using offshore structures to conceal their wealth and avoid tax.
David Cameron has also announced today the creation of a UK Super Task Force to investigate allegations of tax-dodging and money laundering linked to the Panama Papers data leak.
The FCA has also confirmed it has written to a ''number of firms'' about disclosures in the Panama papers, including those on the regulator's Systematic Anti-Money Laundering Programme.
John Griffith-Jones, chairman of the FCA said, ''We remain determined to ensure that markets work effectively and fairly and, where necessary, we will use our enforcement powers to reinforce our policy objectives and to provide effective ...
Money Laundering in the Legal Profession in 2015
"RT @F_Reporter: Industry supports new money laundering rules for Scottish LPs @SmartSearchUK https://t.co/umKnmNGCNy" - @SmartSearchUK
Online Fraud Costs UK Over £670 Million
Watch Online Ad Fraud "Bots" in Action
Mr Fastcash goes quick to jail for masterminding £6.8million mortgage racket 'stealing' luxury homes
"RT @F_Reporter: In the Spotlight with Martin Cheek, SmartSearch @SmartSearchUK https://t.co/nuOm2cMeDY" - @SmartSearchUK
What Management Would Prefer You Didn't Know About Standard Chartered PLC
Regulator Wants Greater Use of Bank Monitors
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