Exclusive Insights: ID Checks Dominate Amidst Money Laundering Regulations
Our latest research has identified that ID checks significantly outstrip Politically Exposed Persons (PEPs) and Sanctions checks, despite the stringent […]
News
Introducing Credas+
Introducing Credas+, our new fully managed IDV / AML compliance service To help regulated firms meet their money laundering obligations […]
Material Information guidance for Estate and Letting Agents
WHAT IS MATERIAL INFORMATION? Material Information (MI) is information which the average consumer needs, according to the context, to take […]
Webinar: Compliance essentials for Estate and Letting Agents in 2024
In this webinar we discuss the essential compliance and regulatory updates all Estate and Letting Agents should be aware of […]
Credas to aid Estate Agents with Material Information requirements
The long-anticipated Parts B and C of The National Trading Standards Estate and Letting Agency Team (NTSELAT) material information rules […]
Coastr Partners with Credas to Revolutionise Car Rental ID Verification
In an exciting move, Credas has partnered with Coastr, the online car rental and shared mobility software company, to help […]
How Law Firms can stay AML compliant in 2024
A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]
AML Risks Factors to Consider Beyond PEPS
When it comes to customer due diligence, there are several AML risk factors that individuals and businesses should consider beyond […]
Key Findings from the 2023 SRA AML Assessment
This year’s SRA Annual AML Assessment identified new and existing areas of concern for the regulator that all law firms […]
