Credas, Author at Credas

19 May 2026

Are We Actually Compliant? Inside the Legal Sector’s AML Challenge

A conversation with Mike Ross, Head of Risk and Compliance at Anderson Strathern, and Luke Haddon, Money Laundering Reporting Officer […]

11 May 2026

Beyond the Check: Episode 4

Are we actually compliant? Are firms truly compliant, or just ticking boxes? We unpack where AML frameworks fail, why ID checks aren’t enough, and the growing pressure on MLROs

20 April 2026

Beyond the Check: Episode 3

The property industry is awash with terms like “digital ID”, “identity verification”, and “trusted credentials” but without a shared understanding […]

16 April 2026

The Compliance Burden: How Regulatory Pressure is Reshaping the Property Sector in 2026

The British property industry is no stranger to paperwork but in 2026, regulatory compliance has grown into something more than just good filing habits

14 April 2026

Case Study: Credas and Finity

How Credas Helped Finity Embed Seamless Right to Work Verification into a Unified Payroll Platform Overview Finity is payroll software […]

10 April 2026

Another Scandal or the Moment the Property Sector Finally Take AML Seriously?

Could a single case finally force the UK property industry to confront its money laundering problem? The answer might just be yes.

7 April 2026

Beyond the Check: Episode 2

In Episode 2 of Beyond the Check, David Powell, CEO of Andrews Property Group and Jonathan Parish, Credas’ Compliance Manager, discuss how regulatory pressure is impacting the property sector.

31 March 2026

Case study: Credas and the Development Bank of Wales

How Credas Helped the Development Bank of Wales Modernise Identity Verification and Strengthen AML Control

26 March 2026

Beyond the Check: Brick by Brick is a podcast series from Credas exploring the real challenges shaping the future of property transactions. New episodes feature guest experts from across the industry.

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