AML Resources - Credas

16 April 2025

How Long Does An AML Check Take?

With money launderers targeting the UK, learn how long it takes to perform AML checks in our guide.

14 May 2024

An Essential Guide to PEPs, Sanctions & Enhanced Due Diligence in 2024

If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]

24 November 2023

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 […]

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 […]

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 […]

28 April 2022

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

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 […]

1 September 2021

Proposed MLR Amendments: Help or Hindrance?

On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]

16 April 2021

The Safe Harbour Standard

HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]

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