AML Compliance News

29 November 2023

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 […]

24 November 2023

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 […]

17 November 2023

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 […]

25 October 2023

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 […]

6 October 2023

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 […]

21 September 2023

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 […]

14 September 2023

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 […]

1 September 2023

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 […]

15 August 2023

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 […]

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