AML Compliance News

3 July 2018

From Coal to Cloud Computing. Why Wales Is a Thriving Tech Cluster.

Think of Wales. Think of Rugby, Singing, Coal Mining and a fantastic dress sense. Oh, and a knack for great […]

11 June 2018

Credas Wins ‘Best Emerging Technology’ at Wales Online Digital Awards

WalesOnline digital awards 2018 at the Marriott Hotel, Cardiff. Frances Donovan presents the award for Best emerging technology, sponsored by […]

1 June 2018

Credas Celebrate First Anniversary

Life at Credas is fast-paced and ever-evolving. Whilst we move forward and develop our product, service, and business – it’s […]

23 May 2018

5 Key Considerations for Your AML Process

Failing to comply with money laundering regulations poses a serious threat to businesses. Having an active AML program is essential, […]

21 May 2018

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 […]

15 May 2018

How ID Verification Software Streamlines Identity Checks

When you hear the term “ID verification”, you’ll likely envisage one of two things: If you’re all too familiar with […]

8 May 2018

Credas Shortlisted for 3 Wales Online Digital Awards

Credas have been nominated for three awards, this time at the 2018 Wales Online Digital Awards – shortlisted in the Best […]

1 May 2018

What is Credas? – Identity Verification Made Simple

Are you spending valuable staff hours manually processing Identity Verification checks? The first of its kind in the UK – […]

12 April 2018

We’re at the ESTAS: The Estate Agent of the Year Awards 2018

If you’ve not come across the ESTAS (The Estate Agent of the Year Awards) before. Think the Oscars but for Estate […]

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Cookie	Duration	Description
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Cookie	Duration	Description
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Cookie	Duration	Description
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