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 […]
If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]
Customer Due Diligence is a requirement of anti-money laundering legislation as well as good practice for all businesses dealing with […]
It has been over three years since HMLR introduced Safe Harbour, which provided conveyancers and landlords with a digital identity […]
The latest figures published by the UK Government* have shown a surge in fines to landlords and letting agents for […]
In a significant move to enhance compliance and operational efficiency within the property sector, Credas, a leading provider of AML […]
Our latest research has identified that ID checks significantly outstrip Politically Exposed Persons (PEPs) and Sanctions checks, despite the stringent […]
Introducing Credas+, our new fully managed IDV / AML compliance service To help regulated firms meet their money laundering obligations […]
WHAT IS MATERIAL INFORMATION? Material Information (MI) is information which the average consumer needs, according to the context, to take […]
In this webinar we discuss the essential compliance and regulatory updates all Estate and Letting Agents should be aware of […]