CREDAS NEWS AND UPDATES

Online AML self-assessment for Estate Agents

From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]

With the increasing on emphasis for those involved in the property sector to conduct thorough and robust customer due diligence […]

Did you know a streamlined approach to your AML compliance could save you £2,500 per year?

The UK DIATF or UK Digital Identity & Attributes Trust Framework is a UK Government initiative that defines rules, standards […]

We are pleased to announce that Rhian Del-Valle has joined us as our new Director of Sales. Rhian joins from […]

Her Majesty’s Revenue recently fined 30 property firms for breaches of anti-money laundering regulations. Several firms were levied with heavy […]

In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]

A blog by our CEO Tim Barnett I know, news of the proposed Data Reform Bill as referenced recently in […]

It’s estimated that around the world, the total sum of money laundered on an annual basis equates to as much […]

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