AML Compliance News

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 […]

7 January 2020

Ultimate Beneficial Ownership — What You Need To Know

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

9 December 2019

SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients

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

1 July 2019

Updated HMRC Guidelines for Electronic Verification – How to Meet the Requirements

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

30 May 2019

Credas Shortlisted for Regulatory Excellence Award

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

24 April 2019

5th EU Anti-Money Laundering Directive: What You Need to Know

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

22 March 2019

Credas Win ‘Best New Business’ at the Cardiff Life Awards 2019

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

12 December 2018

Credas Sign Multi-Year Partnership Agreement with Santa Claus

We are super excited to announce that Credas has signed a multi-year partnership agreement with Santa Claus Ltd, to utilise […]

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