Change in Prime Minister Does Not Mean a Change in the UK’s Attitude to Crypto and Fintech
Creating a UK #CBDC or #NFT was on @RishiSunak's to do list while he was finance minister - as he takes on the role of...
Tag : Martin Cheek
SmartSearch Reveals 17% Of Regulated Firms Help “Putin to Fund His Invasion” Due to Lack of EV
Almost one in five (17 per cent) regulated firms admit to not checking new customers against #sanctions or #PoliticallyExposedPerson (#PEP) lists, reveals @SmartSearchUK...
As Passport Fraud Rises, Are Hard-Copy Documents To Be Trusted in the KYC Process?
by Tyler Pathe
Is a hardcopy document to be trusted above a digital copy? According to two-thirds of the regulated firms surveyed by @SmartSearchUK, hard copy documents provide...
East Midlands and Northern Ireland Marked as UK Hotspot for Financial Crime Attacks
by Tyler Pathe
With 54 per cent of banking and finance firms reporting new cases of money laundering attempts and one in seven falling victim to financial crime,...