AML Risks Factors to Consider Beyond PEPS
When it comes to customer due diligence, there are several AML risk factors that individuals and businesses should consider beyond […]
CREDAS NEWS AND UPDATES
Key Findings from the 2023 SRA AML Assessment
This year’s SRA Annual AML Assessment identified new and existing areas of concern for the regulator that all law firms […]
Essential AML resources to increase your compliance
For those seeking to deepen their understanding of anti-money laundering (AML) and financial crime compliance, a wealth of high-quality online […]
Three AML practices that are not worth the paper they are written on
Anti-money laundering (AML) practices are measures taken by financial institutions and other regulated entities to prevent, detect, and report money […]
Sharp Surge in Fines for Employing Illegal Workers
The latest UK Government figures, show a substantial 3.8% increase in fines for employers found guilty of hiring illegal workers […]
Credas becomes the UK’s First Identity Service Provider to Attain the Top Level of Confidence
We are thrilled to announce that Credas has reached a remarkable milestone – a milestone that reaffirms our position as […]
Why you should embrace the next wave of AML tools
In the dynamic realm of Anti-Money Laundering (AML) practices, staying ahead of the curve with top-notch tools has become a […]
Introducing our new next-gen platform – Credas 3.0
After more than three years of development and millions of pounds in investment, we can finally reveal the next generation […]
Case study: Building a bespoke onboarding journey for a leading logistic firms
Overview A leading logistics firm in the UK, ranking among the top five with an impressive turnover of over £165 […]
