AML and KYC Resources

24 June 2025

The Real Cost of Compliance in the Property Sector

Who regulates the Property sector? The financial and operational burden of Anti-Money Laundering (AML) compliance has long been a costly […]

16 April 2025

How Long Does An AML Check Take?

With money launderers targeting the UK, learn how long it takes to perform AML checks in our guide.

8 April 2025

What Is KYC and Why Is It Important?

Economic crime is a significant threat, costing the UK an estimated £8.4 billion every year. As fraud, money, laundering, and […]

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. […]

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 […]

14 May 2024

An Essential Guide to PEPs, Sanctions & Enhanced Due Diligence in 2024

If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]

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 […]

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 […]

26 June 2023

A guide to Right to Work checks in 2023

Right to work legislation in 2023 According to the Immigration, Nationality and Asylum Act 2006, employers must carry out proper […]

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