Webinar: Compliance essentials for Estate and Letting Agents in 2024
In this webinar we discuss the essential compliance and regulatory updates all Estate and Letting Agents should be aware of […]
CREDAS NEWS AND UPDATES
Credas to aid Estate Agents with Material Information requirements
The long-anticipated Parts B and C of The National Trading Standards Estate and Letting Agency Team (NTSELAT) material information rules […]
Coastr Partners with Credas to Revolutionise Car Rental ID Verification
In an exciting move, Credas has partnered with Coastr, the online car rental and shared mobility software company, to help […]
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 […]
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 […]
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 […]
