AML articles Archives - Page 3 of 3

21 May 2018

Court of Appeal Rules Solicitors Must Shoulder Costs in AML Case

Solicitors falling foul of fraudulent vendors must shoulder AML costs says the Court of Appeal. Imagine the scenario – you […]

15 May 2018

How ID Verification Software Streamlines Identity Checks

When you hear the term “ID verification”, you’ll likely envisage one of two things: If you’re all too familiar with […]

1 May 2018

What is Credas? – Identity Verification Made Simple

Are you spending valuable staff hours manually processing Identity Verification checks? The first of its kind in the UK – […]

9 April 2010

3 Reasons Estate Agents Should Not Ignore AML Regulations

The UK government updated AML Regulations in June 2017 with immediate effect leaving many Estate Agents non-compliant and in limbo […]

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