AML Compliance News

18 December 2024

This time of year is a time of traditions

This time of year, is a time of traditions. Putting up the Christmas tree, school concerts, work parties, endless awards […]

17 December 2024

That Won’t Happen to Us

One of the most common objections we hear from firms when discussing the importance of strengthening their Anti-Money Laundering (AML) […]

27 November 2024

New Sanctions Rules to Reshape the Commercial Rental Sector

The Office of Financial Sanctions Implementation (OFSI) has issued new guidance, confirming that letting agents, both commercial and residential, are […]

11 September 2024

Credas launch new KYB-2-KYC solution

Our new Know Your Business Reports (KYB), available from the 30th September, will enable businesses to seamlessly run checks on […]

24 July 2024

Why the PropTech industry needs to embrace digital accessibility

Digital accessibility is a hot topic for PropTechs and the wider property industry, and getting this right should be a […]

17 July 2024

The Credas Guide to Compliant ID Checks

Why you need to verify someone’s identity Over the last decade, how we shop, work, and live has dramatically changed. […]

25 June 2024

AML Compliance: A Critical Guide for UK Letting Agents and Property Managers

Many letting agents think that anti-money laundering legislation doesn’t apply to them, since they aren’t involved in buying and selling […]

13 June 2024

A Guide to Right to Rent checks in 2024

Right to Rent legislation According to the Immigration Act 2014, Landlords or Letting Agents in England must carry out proper […]

24 May 2024

What Do SARs Submissions Tell Us About the Property Market’s Approach To AML

Each year the UK Financial Intelligence Unit (UKFIU) reports on the number and outcome of Suspicious Activity Reports (SARs) submitted […]

Cookie	Duration	Description
	session	WordPress sets this cookie when a user interacts with emojis on a WordPress site. It helps determine if the user's browser can display emojis properly.
__cf_bm .hs-analytics.net	1 hour	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
__cf_bm .hubspot.com	1 hour	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
__cf_bm hs-scripts	1 hour	This cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
__hssc	1 hour	HubSpot sets this cookie to keep track of sessions. This is used to determine if HubSpot should increment the session number and timestamps in the __hstc cookie. It contains the domain, viewCount (which increments with each pageview in a session), and session start timestamp.
__hssrc	session	HubSpot cookie sets this cookie to determine if the visitor has restarted their browser. If this cookie does not exist when HubSpot manages cookies, it is considered a new session.
_cfuvid	session	Calendly sets this cookie to track users across sessions to optimize user experience by maintaining session consistency and providing personalized services
afl_wc_utm_*	90	Tracks the visitors UTM parameters and click identifiers to help determine the best action to perform
cookielawinfo-checkbox-advertisement	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
CookieLawInfoConsent	1 year	Records the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie.
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Cookie	Duration	Description
li_gc	6 months	Linkedin set this cookie for storing visitor's consent regarding using cookies for non-essential purposes.
lidc	1 day	LinkedIn sets the lidc cookie to facilitate data center selection.

Cookie	Duration	Description
__hstc	6 months	This is the main cookie set by Hubspot, for tracking visitors. It contains the domain, initial timestamp (first visit), last timestamp (last visit), current timestamp (this visit), and session number (increments for each subsequent session).
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gat_UA-77550291-23	1 minute	A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
_gcl_au	3 months	Provided by Google Tag Manager to experiment advertisement efficiency of websites using their services.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
hubspotutk	6 months	HubSpot sets this cookie to keep track of the visitors to the website. This cookie is passed to HubSpot on form submission and used when deduplicating contacts.

Cookie	Duration	Description
bcookie	1 year	LinkedIn sets this cookie to track the use of embedded services.
IDE	1 year 24 days	Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile.
test_cookie	15 minutes	The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies.