Court of Appeal Rules Solicitors Must Shoulder Costs in AML Case
Solicitors falling foul of fraudulent vendors must shoulder AML costs says the Court of Appeal. Imagine the scenario – you […]
Solicitors falling foul of fraudulent vendors must shoulder AML costs says the Court of Appeal. Imagine the scenario – you […]
When you hear the term “ID verification”, you’ll likely envisage one of two things: If you’re all too familiar with […]
Credas have been nominated for three awards, this time at the 2018 Wales Online Digital Awards – shortlisted in the Best […]
Are you spending valuable staff hours manually processing Identity Verification checks? The first of its kind in the UK – […]
If you’ve not come across the ESTAS (The Estate Agent of the Year Awards) before. Think the Oscars but for Estate […]
Our recent survey of 100 estate agents suggests that the average fine incurred following HMRC review for apparent AML non-compliance […]
We are delighted to announce that Credas has been nominated for two awards at this year’s Wales Technology Awards. We […]
Former Chief Financial Officer at Creditsafe and non-executive director of Ospreys Rugby has joined us at Team Credas. Tyrone Davies is […]
A recently published article by Property Industry Eye, reported that HMRC are upholding their April 1st date for re-registering for […]