News Archives - Page 9 of 13

12 August 2022

Geraint Rogers joins Credas as new CSO

We are pleased to announce that Geraint Rogers has joined Credas as our new Chief Strategy Officer. Geraint joins us […]

29 July 2022

The true cost of a rogue tenant to letting agents

When it comes to rogue tenants the bulk of the financial losses are felt by the landlord but they also […]

27 July 2022

Credas are now a UK Government Certified Identity Service Provider

Credas has become one of the first AML providers to be certified against the UK Government’s Digital Identity and Attributes […]

18 July 2022

5 problems digital ID verification solves instantly

With the increasing on emphasis for those involved in the property sector to conduct thorough and robust customer due diligence […]

20 June 2022

Introducing Rhian Del-Valle

We are pleased to announce that Rhian Del-Valle has joined us as our new Director of Sales. Rhian joins from […]

13 June 2022

Webinar: Keeping your Estate Agency AML compliant

In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]

18 May 2022

OECD money-laundering leader board

It’s estimated that around the world, the total sum of money laundered on an annual basis equates to as much […]

16 May 2022

Estate Agent AML supervision costs

The cost of AML supervision has increased by

11 May 2022

The biggest banking AML fines

Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]

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