January 13th, 2019
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How might Brexit affect the regtech industry?
"RT @LUFCBC: Great to have you onboard @SmartSearchUK! 👏https://t.co/mPN5oOOX8L" - @SmartSearchUK
SmartSearch named in The FT 1000 annual list of Europe’s fastest-growing companies
If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory
How will the 6th money laundering directive affect British businesses?
"RT @LUFC: 📺 | "It's been perfect" We go behind-the-scenes as the Atkinson family meet the #LUFC squad, and Kemar surprises young Tom with a…" - @SmartSearchUK
The 5th Money Laundering Directive; mandating the use of electronic verification
"RT @WinkySolutions: #AML technology evolution - #Antimoneylaundering #technology must constantly evolve to keep up with #legislation and #f…" - @SmartSearchUK
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