AML Resources - Credas

24 June 2025

The Real Cost of Compliance in the Property Sector

Who regulates the Property sector? The financial and operational burden of Anti-Money Laundering (AML) compliance has long been a costly […]

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 2025

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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