![The Washup The Washup](https://fraudfights.com/wp-content/uploads/2023/09/33096983-1677239651961-9332c6048608a-scaled.jpg)
![The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
Brought to you by Credas Technologies, in The Washup, we’ll be discussing all things AML, fraud, and compliance. We’ll also be discussing our own journey and the role technology plays in fighting financial crime.
In this episode of The Washup, we discuss how businesses can embrace the new wave of digital AML tools from ID verification to digital Source of Funds.
As always our Marketing Manager, Jonathan Bennett, is joined by our Head of Governance, Louis Lancaster, who has first-hand experience implementing a new fully digital AML process within one of the UK's largest property firms.
Not only will be discussing the benefits of digital AML tools but also some of pratically of implementing them.
For more resources on this topic visit www.credas.com/resources
![Episode 13 | From Paper to Pixels: Why you should be embracing Digital AML Tools](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 13 | From Paper to Pixels: Why you should be embracing Digital AML Tools](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 12 | Does the UK need a new AML regime?](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 11 | What is the Data Protection and Digital Information Bill?](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 10 | Companies House Reforms: What, when & why? | The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 9 | Source of Funds – Sorted! | The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 8 | How to report Suspicious Activity | The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 7 | How the rental sector is used to launder money | The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 6 | What to put in your risk assessment | The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 5 | What are Digital Identity Standards? | The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)
![Episode 4 | Enhanced Due Diligence explained | The Washup](https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded/33096983/33096983-1677239651961-9332c6048608a.jpg)