Steven is the Head of New Business at SmartSearch, who are a leading provider of Electronic Verification and KYC Software. SmartSearch has been designed to be a fully compliant, electronic verification solution which eradicates the need to request documents for both individuals and businesses whilst performing Sanction and PEP checks on an ongoing basis
Steven has over 14 years’ experience working within regulated industries in departments including compliance, operations, project management, marketing and sales. He joined SmartSearch in 2015 with the task of increasing awareness of Electronic Verification.
Simplifying KYC and AML through technology
With the implementation of the 4th Money Laundering Directive in June 2017, and the 5th iteration just around the corner, it is getting more and more complex for businesses to fulfil their Anti-Money Laundering requirements. In this seminar, we will discuss the challenges facing the legal sector and look at some of the tools available to assist firms in meeting all their KYC, AML, PEP and Sanction needs.
EVEN MORE SEMINARS
Clair Daniel Legal Ombudsman
Sorry shouldn’t be the hardest word – learning from complaints
Chris Fawcett Lloyds Banking Group
TOP FRAUD ADVICE FROM LLOYDS BANKING GROUP
Maurice Power Ferguson Litigation Funding Limited
Litigation Funding – Funding access to justice
Victoria Simpson Symphony Legal
How being Compliant helps your Marketing
Matthew Pennington | Stephen Ward Tonic Works | Council for Licensed Conveyancers
Wednesday 21st: 2018 Price Transparency Regulations and Conveyancing
Thursday 22nd: 2018 Price Transparency Regulations and Probate