Credas, Author at Credas

Credas and FCSA partner for Right to Work checks

Credas have partnered with the FCSA to offer its members and supply partners access to their certified Right to Work […]

Our new Lettings service will speed up tenant onboarding and screening as well as Landlord KYC

It’s been a very busy year for compliance and regulatory updates in the UK so we’re going to be covering […]

Money Laundering Reporting Officer (MLROs) are responsible for ensuring regulated businesses meet their AML obligations but how? In this article […]

In the past year, the average Anti-Money Laundering (AML) fine handed to the estate agency sector has increased by 63.7% […]

In this webinar our Risk and Compliance Manager, Louis Lancaster, quickly covers the latest changes to Right to Work checks […]

With over 6,000,000 people utilising Open Banking is it about time property professionals embraced this technology to help speed up […]

What is a PEPs and Sanctions check? To start with, while they are often banded together, a PEP (Politically Exposed […]

In this webinar our Compliance and Risk Manager, Louis Lancaster, discusses the latest changes to Right to Rent legislation. He […]

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