Northern Ireland and the South West named as top money-laundering hotspots in the UK – SmartSearch28/11/2022
Paradigm launch fair value assessments hub with links to product manufacturers’ documentation05/05/2023
SmartSearch partners with LSEG Risk Intelligence to expand AML and digital compliance solutions12/03/2024
Property industry urged to remain vigilant, as festive season increases potential for AML mishaps30/11/2022