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.
We hope you enjoyed our recent webinar with Mark Buckley, Senior Implementation Lead, ACSPs at Companies House. We delved into […]
Credas are thrilled to announce a brand new partnership with award-winning conveyancing firm Muve, helping to make the process of […]
Law firms in the UK have a crucial role in the fight against financial crime, where economic crime costs the […]
