Steven Taylor

SmartSearch

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.

dont miss

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.

Steven Taylor will be speaking in the following theatres:

theatre 3 - Wednesday 14.00 - 14.45: How the 5th Money Laundering Directive will affect your business

Theatre 5 - Thursday 11.00 - 11.45: How the 5th Money Laundering Directive will affect your business

EVEN MORE SEMINARS

  • Dave Horton: Speaking at the Legalex

    Dave Horton
    OneTrust

    Bringing Tech Into the Law Office: Becoming Your Firm's DPO

  • Sam Evans: Speaking at the Legalex

    Sam Evans
    High Court Enforcement Group

    Writs of Control – Instructing your High Court Enforcement Officer

  • Dr Debra Malpass and David Bish: Speaking at the Legalex

    Dr Debra Malpass and David Bish
    Solicitors Regulation Authority

    Risk update: cybercrime

  • Kalyan Krishna Bandaru: Speaking at the Legalex

    Kalyan Krishna Bandaru
    White Code Legal & Tax

    International Legal & Tax Affiliation, Arbitration and Outsourcing

  • Tahira Shaffi: Speaking at the Legalex

    Tahira Shaffi
    Sole Practitioners Group (SPG)

    Sole Practitioners - Key Impact on the Profession