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 15 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.
How the 5th Money Laundering Directive will affect your business
This session will summarise the upcoming changes to the current Anti Money Laundering regulations and highlight how these alterations will affect the Legal sector. It will demonstrate what the changes in regulations will mean for your business and give examples of how you can remain compliant in an ever changing regulatory environment.
EVEN MORE SEMINARS
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
James Balderstone Lucid Networks Ltd
Cyber Essentials – a stepping stone to GDPR
Mike Westcott-Rudd HM Land Registry
Transforming HM Land Registration
Sabina Horgan Thread Legal
GDPR – The road to compliance for SME legal firms
John Hogg Enlighten IC
Why Digital Marketing Isn't Working For Most Law Firms