AML Compliance News

27 November 2025

Credas selected by Bright to power Companies House-ready director verification

We are excited to share that we have been selected by Bright to deliver a fully compliant director verification solution […]

17 November 2025

As money laundering risks surge among property conveyancing in the legal sector, is the FCA set to usher in a more tougher AML regime?

As news of the FCA taking over AML supervision for the legal sector sinks in, we look at whether a tougher regime is needed after money laundering risks surge in the legal sector

11 November 2025

Expert webinar: How Reusable Compliance is Changing the Game

Join the team leading the conversation on Reusable Compliance as we head into 2026. 📅 Thursday 20th November🕐 1.00 – […]

30 October 2025

Right to Rent fines surge past £4.2 million

UK landlords and letting agents are facing record financial penalties, with over £4.2 million in Right to Rent fines issued since late 2024 — a sevenfold increase on the previous period which was just £596,400.

23 October 2025

Credas joins the Open Property Data Association

We’re delighted to announce that Credas has officially joined the Open Property Data Association (OPDA), reinforcing our commitment to driving innovation, openness and collaboration across the property sector.

17 October 2025

Credas Compliance Wallet – your questions answered

Credas Compliance Wallet – your questions answered n September this year, we held the official launch of the Credas Compliance […]

16 October 2025

AML Risks in the Commercial Property Sector in 2025

Updated insights from the UK’s 2025 National Risk Assessment The Latest View from HM Treasury Earlier this year, HM Treasury […]

15 October 2025

5 types of digital wallets

As digital wallets become more of a hot topic every day, we go through 5 types of digital wallets and what they can be used for.

8 October 2025

Moving beyond the spreadsheet era – why 2025 has been a pivotal year for compliance, and 2026 will be even bigger

We explore the developments of compliance in 2025 and look ahead to what could come in 2026.

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