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Sanctions screening by regulated firms plunges almost 50 per cent, reveals SmartSearch survey

November 22 2023

Only a quarter (25 per cent) of regulated firms always check new customers against sanctions […]

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SmartSearch Sets Out to Find Leaders of Tomorrow With New Smarter Futures Initiative

SmartSearch Sets Out to Find Leaders of Tomorrow With New Smarter Futures Initiative

February 16 2023

SmartSearch, the UK’s leading provider of digital compliance software has started the search for its […]

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