How Law Firms can stay AML compliant in 2024
A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]
A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]
When it comes to customer due diligence, there are several AML risk factors that individuals and businesses should consider beyond […]
This year’s SRA Annual AML Assessment identified new and existing areas of concern for the regulator that all law firms […]
For those seeking to deepen their understanding of anti-money laundering (AML) and financial crime compliance, a wealth of high-quality online […]
Anti-money laundering (AML) practices are measures taken by financial institutions and other regulated entities to prevent, detect, and report money […]
The latest UK Government figures, show a substantial 3.8% increase in fines for employers found guilty of hiring illegal workers […]
We are thrilled to announce that Credas has reached a remarkable milestone – a milestone that reaffirms our position as […]
In the dynamic realm of Anti-Money Laundering (AML) practices, staying ahead of the curve with top-notch tools has become a […]
After more than three years of development and millions of pounds in investment, we can finally reveal the next generation […]