Martin Cheek

Martin Cheek is Retired at SmartSearch. Coverage on FF News includes 5 stories since 2022, most recently "Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans" (22 March 2024).

Latest coverage of Martin Cheek

• Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans 22 March 2024
• More Than a Third of Emerging Finance Firms Fall Victim to Financial Crime in the Last Six Months 12 October 2023
• Outdated Processes Heighten Risk of AML Breaches 31 March 2023
• NFTs provide loophole for Russian money laundering 31 March 2022
• New whitepaper calls for effective AML due diligence 21 February 2022