From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance and processes. Simply complete the survey and you’ll get a personalised, downloadable report that will help you make any necessary improvements.
In many industries, including property, carrying out Customer Due Diligence is required by law. What Is Meant By Customer Due […]
With money launderers targeting the UK, learn how long it takes to perform AML checks in our guide.
At Credas, we’re always looking for ways to make identity verification simpler and more efficient. That’s why we’re excited to […]
