From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance and processes. Simply complete the survey and you’ll get a personalised, downloadable report that will help you make any necessary improvements.
Earlier in the year, Credas joined forces with Lloyds Banking Group and Connells Group on a proof of concept built around NPTN. Rhian Del-Valle sits down with Travis Scholes from LMS to discuss why this initiative matters and what it means for consumers.
Credas are proud to partner with Anderson Strathern, a full-service law firm based predominantly in Scotland. Read our case study to see how we are working together.
When something goes wrong with a client relationship, the question compliance teams and regulators come back to is usually the same: where did the money come from?
