Martin Cheek

SmartSearch

Martin has been at the forefront of Anti-money Laundering (AML) Regulation and the development of electronic solutions to automate AML Compliance since the first Regulations in 2004. As a qualified lawyer he has a detailed understanding of the overriding regulations and the way they are interpreted by the various Regulatory Bodies.

Martin was instrumental in developing one of the earliest electronic verification systems in 2004, as the Lead Executive he set up Callcredit Direct. Martin joined SmartCredit as Managing Director and became a Data Partners of Experian and Equifax building a new Anti-Money Laundering Verification System known as SmartSearch.

Using the very latest technology and the best available reference data this system uniquely delivers both Individual and Business AML verification all in one platform. This new platform has over 3000 Client Firms and over 25,000 Users; SmartSearch has also won many industrial awards including 2 Modern Law awards.

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What to expect with the 4th Money Laundering Directive

The 4th Money Laundering Directive will be implemented into UK law by June this year. This seminar looks at the key changes and how law firms large and small will need to prepare. There are also still remains a number of areas which are yet to be finalised, which could have a major impact on all UK businesses.

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