AML Compliance News | Read Here

15 June 2022

2022 Estate Agents AML fines

Her Majesty’s Revenue recently fined 30 property firms for breaches of anti-money laundering regulations. Several firms were levied with heavy […]

13 June 2022

Webinar: Keeping your Estate Agency AML compliant

In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]

8 June 2022

The Data Reform Bill – Why It’s Important to Estate Agents

A blog by our CEO Tim Barnett I know, news of the proposed Data Reform Bill as referenced recently in […]

18 May 2022

OECD money-laundering leader board

It’s estimated that around the world, the total sum of money laundered on an annual basis equates to as much […]

16 May 2022

Estate Agent AML supervision costs

The cost of AML supervision has increased by

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 […]

5 May 2022

The stages of a property sale most susceptible to money laundering

With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]

3 May 2022

Credas in numbers

Following a sustained period of growth we have recently reached a number of significant milestones that firmly cements Credas as […]

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