money laundering

Mistrust of technology exposing a third of regulated firms to money laundering

15th December 2023 Consumer Lending | #fraud #money laundering

More than a third (36 per cent) of people in regulated firms who ‘can’t trust’ electronic ID verification and instead rely on manual checks, are leaving their doors open to financial crime according to new research by SmartSearch. The research in the company’s 2023 annual survey of 500 compliance stakeholders – has doubled since their…

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money laundering

Mistrust of technology exposing a third of regulated firms to money laundering

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