11 May 2022
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AML acronyms explained
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
News
5 May 2022
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The stages of a property sale most susceptible to money laundering
With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]
3 May 2022
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Credas in numbers
Following a sustained period of growth we have recently reached a number of significant milestones that firmly cements Credas as […]
28 April 2022
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A third of property professionals admit they’re not AML compliant
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]
18 April 2022
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Eight money laundering warning signs for estate agents
Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]
29 March 2022
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Credas: Safe as Houses
Here at Credas, we know that you wouldn’t purchase a property unless you were satisfied with its foundations, and so we […]
4 November 2021
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Wellbeing at work matters
The trend in wellbeing at work has been climbing for a number of years, both in terms of candidates looking […]
29 October 2021
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Dating platform Safer Date sign with Identity Verification provider Credas
October 29, 2021 – Digital dating platform Safer Date, has partnered with identity verification provider Credas, to enable a more […]
24 August 2021
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Credas appoint new CEO, Timothy Barnett
Identity verification and due diligence service provider, Credas, today announces the appointment of Timothy Barnett as Chief Executive Officer. Mr Barnett joined […]
