CREDAS NEWS AND UPDATES

Ongoing Monitoring. Tackling the Challenges with Technology

Ongoing monitoring of AML and KYC hasn’t been much of a priority for many businesses until 5AMLD. But it should […]

Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also […]

In this blog, we will consider the requirement for solicitors and law firms to identify their clients under the new […]

Businesses using identity document validation technologies (IDVT) are likely aware that the HM Revenue and Customs (HMRC) has recently released […]

We are delighted to have been shortlisted for a Regulatory Excellence Award in the Innovation and Technical category. The government’s […]

European Parliament announced that it would adopt the 5th EU Anti-Money Laundering Directive (5MLD), giving EU members 18–months to transfer […]

Prestigious, and tightly contested, for many the Cardiff Life Awards is the highlight of the year. Winning a Cardiff Life […]

Welcome, all again to – 5-For-Friday – your weekly, tech news roundup. Get Access to Our No Obligation Free Trial […]

Welcome, all again to – 5-For-Friday – your weekly, tech news roundup. Get Access to Our No Obligation Free Trial […]

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