12 compliance updates from 2022 that you don’t want to have missed
It’s been a very busy year for compliance and regulatory updates in the UK so we’re going to be covering […]
It’s been a very busy year for compliance and regulatory updates in the UK so we’re going to be covering […]
Money Laundering Reporting Officer (MLROs) are responsible for ensuring regulated businesses meet their AML obligations but how? In this article […]
In the past year, the average Anti-Money Laundering (AML) fine handed to the estate agency sector has increased by 63.7% […]
In this webinar our Risk and Compliance Manager, Louis Lancaster, quickly covers the latest changes to Right to Work checks […]
With over 6,000,000 people utilising Open Banking is it about time property professionals embraced this technology to help speed up […]
What is a PEPs and Sanctions check? To start with, while they are often banded together, a PEP (Politically Exposed […]
In this webinar our Compliance and Risk Manager, Louis Lancaster, discusses the latest changes to Right to Rent legislation. He […]
Cardiff-based retail merchandising specialists, RMS have chosen to work with Credas to help reduce the time required to complete certified […]
From the 1st of October the rules regarding how businesses must verify a new employee’s Right to Work in the […]