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
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Iain McArthur Audio Video Forensics Ltd.
Forensic Audio and Video case studies
Julian Bryan The Legal Software Suppliers Association (LSSA)
Legal Technology – hear from the experts and ask them your questions
Ian Johnson Crowe Clark Whitehill LLP, The Institute of Legal Finance and Management
Tackling the Legal Financial Landscape – What Should You Prioritise?