AML Compliance News

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 […]

29 March 2022

Credas: Safe as Houses

Here at Credas, we know that you wouldn’t purchase a property unless you were satisfied with its foundations, and so we […]

4 November 2021

Wellbeing at work matters

The trend in wellbeing at work has been climbing for a number of years, both in terms of candidates looking […]

29 October 2021

Dating platform Safer Date sign with Identity Verification provider Credas

October 29, 2021 – Digital dating platform Safer Date, has partnered with identity verification provider Credas, to enable a more […]

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 […]

24 August 2021

Credas appoint new CEO, Timothy Barnett

Identity verification and due diligence service provider, Credas, today announces the appointment of Timothy Barnett as Chief Executive Officer. Mr Barnett joined […]

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 […]

16 March 2020

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 […]

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