SmartSearch: UK Businesses Need to Work With New EU Agency
Leading UK #RegTech specialist @SmartSearch has warned the UK needs to coordinate with AMLA, a new anti-money-laundering agency recently formed by the EU....
Tag : Financial Fraud
Do You Live in a Financial Fraud UK Hotspot?
by Tyler Pathe
Do you live in one of the UK's #financialfraud hotspots? Online scammers cost UK bank accounts a staggering £160 million; according to data provided by...