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SmartSearch survey reveals sanctions screening by regulated firms have plunged almost 50%

SmartSearch survey reveals sanctions screening by regulated firms have plunged almost 50%
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Sanctions screening by regulated firms plunges almost 50%

Sanctions screening by regulated firms plunges almost 50%
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United kingdomMartin cheekCollette allenInternational monetary fundPolitically exposed personGross domesticEstate agentsEconomic crime actElectronic verificationTerrorist finance actElectronic verification uncovered

Majority of regulated firms do not always complete essential identity checks

Majority of regulated firms do not always complete essential identity checks
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More than a third of emerging finance firms fall victim to financial crime

More than a third of emerging finance firms fall victim to financial crime
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Half of financial firms neglect sanctions and PEP list checks

Half of financial firms neglect sanctions and PEP list checks
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