fluroltd, Author at Credas

5 Key Considerations for Your AML Process

Failing to comply with money laundering regulations poses a serious threat to businesses. Having an active AML program is essential, […]

How ID Verification Software Streamlines Identity Checks

When you hear the term “ID verification”, you’ll likely envisage one of two things: A long-winded process that requires the […]

3 Reasons Estate Agents Should Not Ignore AML Regulations

The UK government updated AML Regulations in June 2017 with immediate effect leaving many Estate Agents non-compliant and in limbo […]

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