Podcasts Archives

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8 July 2026

Beyond the Check: Episode 6

Rhian Del-Valle is joined by industry experts to explore source of funds, common red flags and what happens when something doesn’t add up.

9 June 2026

Beyond the Check: Episode 5

Rhian Del-Valle is joined by industry experts to explore one of the most important concepts in modern AML compliance: the Compliance Waterfall.

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 […]

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.

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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Beyond the Check: Episode 6

Beyond the Check: Episode 5

Beyond the Check: Episode 4

Beyond the Check: Episode 3

Beyond the Check: Episode 2

Beyond the Check: Episode 1