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Credas
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Extrology: Mastering People, Performance & Purpose
Building a High-Performance Culture with one of the UK’s Biggest Tech Titans; Credas CEO, Tim Barnett #128
Send us a textLooking to scale a tech company from zero to multi-millions? Our latest guest achieved just that in only 4 years!In episode 128 of Extrology, Tim Barnett, CEO of Credas breaks down how he built a team that can outperform competitors from Silicon Valley, with just 40 people in Cardiff. Whether you’re an entrepreneur, leader, or someone looking to understand what truly drives high-performing teams, this episode offers valuable insights. Lee and Tim discuss:How clear values, trust, purpose, and removing fear of failure breeds high performance teamsThe impo...
2025-04-16
1h 05
Today's Conveyancer Podcast
Reducing the compliance burden and improving the transaction experience
Compliance business boss Tim Barnett joins the latest Today's Conveyancer Podcast to discuss the work being done to improve the process, and experience for consumers, of anti-money laundering, customer due diligence and know your client verification. As CEO of ID and AML verification business Credas, Tim is well aware of the challenges this presents to firms and suppliers and reminds us about the SRA's warning notice at the end of 2023 which highlighted that up to 70% of firms were not fully compliance with anti-money laundering processes and procedures. And while he has sympathy with the idea that the...
2024-04-06
35 min
The Washup
Episode 13 | From Paper to Pixels: Why you should be embracing Digital AML Tools
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...
2023-10-04
23 min
The Washup
Episode 12 | Does the UK need a new AML regime?
In this episode, we discuss the government's proposed review of the current AML supervisory regime. At the moment, AML-regulated firms are overseen by almost 30 different supervisory bodies ranging from larger statutory bodies like the FCA and smaller professional bodies. The government is proposing a restructure of these bodies make it more efficient and to prevent any superviosory gaps as commited to within its Economic Crime Plan 2023-26. Consultation closes on 20th September so don't miss your chance to have a say. Useful links The report - Reform of the Anti-Money Laundering and...
2023-09-20
17 min
The Washup
Episode 11 | What is the Data Protection and Digital Information Bill?
In this episode, we discuss the components of the Data Protection and Digital Information Bill and how impact Identity Service Providers like ourselves. The bill will bring greater scrutiny and oversight of IDSPs which we're in favor of and will hopefully make digital, reusable IDs more mainstream.
2023-09-06
16 min
The Washup
Episode 10 | Companies House Reforms: What, when & why? | The Washup
In this episode, we discuss the impending UK Companies House reforms and how they will tackle financial crime. As part of the Economic Crime and Corporate Transparency Bill, registering a company in the UK will require greater due diligence in order to prevent fraud and money laundering. We discuss what the planned changes are, why they are needed and their potential impact. You can learn more about these reforms on the Companies House website: https://companieshouse.blog.gov.uk/category/legislative-reform/
2023-07-26
13 min
The Washup
Episode 9 | Source of Funds - Sorted! | The Washup
In this episode, we will be discussing how property professionals should approach Source of Funds checks, how they differ from Source of Wealth, and how to establish credible financial due diligence. We'll also be discussing how open banking and data science can help streamling Source of Funds for property professionals but removing the need to manual verify and assess financial evidence.
2023-07-06
15 min
The Washup
Episode 8 | How to report Suspicious Activity | The Washup
In this episode of The Washup, we discuss how you report Suspicious Activity to the NCA, what happens next and the potential outcomes. We also discuss why it's important for all businesses, whether regulated or not, to understand their obligation to report suspicious activity as part of the Proceeds of Crime Act. We also cover: Client confidentiality and money laundering What is a Defence Against Money Laundering (DAML) Tipping off Breaking bad! To learn more about SARs here are a few useful links: https://www.nationalcrimeagency.gov.uk...
2023-05-11
18 min
The Washup
Episode 7 | How the rental sector is used to launder money | The Washup
In this episode, we discuss what Letting Agents need to do to remain AML compliant, how bad actors use the rental sector to launder their money, what warning signs to look out and why you should screen all tenants and landlords. We also discuss how Letting Agents' obligations go beyond AML regs and how they also need to consider the Proceeds of Crime Act to ensure they are staying compliant.
2023-05-03
18 min
The Washup
Episode 6 | What to put in your risk assessment | The Washup
In this episode, we discuss what businesses need to include in their risk assessment, why they are important, and how they ensure compliance. We'll also be discussing where you can go for advice, how your AML supervisor can help and common mistakes to avoid. Useful links: HMRC Risk Assessment guidance - https://www.gov.uk/guidance/money-laundering-regulations-risk-assessments SRA Annual AML report - https://www.sra.org.uk/sra/research-publications/aml-annual-report-2021-22/
2023-04-26
15 min
The Washup
Episode 5 | What are Digital Identity Standards? | The Washup
In this episode, we discuss Digital Identity Standards and the future of Digital IDs in the UK. We'll be covering the UK government's Digital Identity and Attributes Trust Framework (DIATF) and how it paves the way for reusable Digital IDs. We'll also be discussing the certification process, how tough it was for Credas, and why this is a good thing for consumers. All information in this podcast was correct at the time of recording, since recording there has been further changes to the DIATF. Useful links: DIATF Alpha v2 - https://www.gov.uk...
2023-03-16
21 min
The Washup
Episode 4 | Enhanced Due Diligence explained | The Washup
Following on from episode 3 where we explored Customer Due Diligence we take a deep dive into Enhanced Due Diligence / EDD. We explain what the difference is between PEPs and sanctions, why EDD isn't just limited to PEPs and some of the common mistakes we see businesses make everyday. We also mention the FATF high-risk country list which you can find here: https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2022.html You can also find our own PEPs and Sanctions guide right here: https://credas.co.uk/resources/peps-and-sanctions-guide/
2023-03-08
16 min
The Washup
Episode 3 | What is Customer Due Diligence? | The Washup
In episode 3 of The Washup we'll be discussing common mistakes businesses make when approaching customer due diligence. We'll cover the differences between standard and enhanced, the difference between customers and ultimate benefical owners and few red flags you should be aware of.
2023-03-01
16 min
The Washup
Episode 2 | Does my business fall under AML supervision? | The Washup
In the second episode of this brand-new podcast by Credas, we'll be discussing which businesses fall under AML supervision. We'll also be discussing what business then need to do to meet their AML obligations and the consequences if they don't. Show notes CCAB AML guidance https://www.ccab.org.uk/anti-money-laundering-and-counter-terrorist-financing-guidance-for-the-accountancy-sector-2022/ HMRC AML guidance - https://www.gov.uk/topic/business-tax/money-laundering-regulations The SRA AML guidance - https://www.sra.org.uk/solicitors/resources/money-laundering/
2023-02-14
19 min
The Washup
Episode 1 | The pilot | The Washup
The Washup is a brand new Podcast by Credas that aims to help small businesses and SMEs make sense of their AML obligations. In this first episode, experienced financial crime professional Louis Lancaster, along with Credas' Marketing Manager, Jonathan Bennett, will discuss the current compliance landscape and why it's so important we all play our part in the fight against financial crime.
2023-02-09
14 min
Hvítþvottur
2. Lögreglan, peningaþvætti og Encrochat (Grímur Grímsson)
Grímur Grímsson, yfirlögregluþjónn, segir frá því hvernig peningaþvætti fer fram hér á landi, rannsókn lögreglu á Encrochat-málinu og tíma sínum hjá Europol. Grímur greinir einnig frá efasemdum sínum um hvort heimildir lögreglu í baráttunni gegn peningaþvætti séu fullnægjandi.Í þættinum kemur fram að áætlað sé að um 64 milljarðar íslenskra króna séu þvættaðir hérlendis á ári hverju. Þessar upplýsingar koma úr greiningu breska öryggisfyrirtækisins Credas, byggðri á gögnum OECD, frá því fyrr á þessu ári.Þeim hlustendum sem vilja fræðast meira um skipul...
2022-12-02
44 min
De la Vida y otros Cuentos - Emprendimiento ∙ Coaching ∙ Filosofía
La Fe en tiempos de crisis
En el episodio de hoy, Alex Martín nos hablará de La Fe en tiempos de crisis, entendiendo que la fe no es una ilusión ni una magia, sino un poder arraigado en principios eternos. Por su parte el carácter es la manifestación de lo que llegarás a ser. Un carácter moralmente firme es el resultado de haber hecho elecciones correctas durante las pruebas de la vida. Tu fe te guiará a hacer esas elecciones correctas. Es evidente que lo que haces y lo que piensas determinan quién eres y en qué te co...
2022-09-08
40 min
The Future of Super
Trustees and the age of accountability
Scott Donald, director, Centre for Law, Markets and Regulation, UNSW Law and Damian Murphy, principal consultant, Credas Solutions discuss trustees and the age of accountability. Moderated by Matthew Smith, managing editor, Investment Magazine.
2021-07-02
34 min
The Vault Recruiting Show
Psychology in Hiring with Lamya Alaoui
In this episode, Lamya Alaoui, Co-Founder and Chief Talent Officer at CREDAS, joins to talk about psychology and behavioral analysis in hiring. We also cover: - The difference between US and international hiring practices. - Organizational challenges facing companies today. - And, introducing a new segment, the wildest recruiting story of the interviewee's career. Lamya shares hers and it's a doozie. BONUS: Check out our free eBook for podcast listeners.
2020-06-29
00 min
Café con Dios. Descubriendo el Catecismo con Patxi Bronchalo
30. ¿Cómo leer la Biblia? (115-119)
CATECISMO DE LA IGLESIA CATÓLICA: 115-116-117-118-119 El sentido de la Escritura 115 Según una antigua tradición, se pueden distinguir dos sentidos de la Escritura: el sentido literal y el sentido espiritual; este último se subdivide en sentido alegórico, moral y anagógico. La concordancia profunda de los cuatro sentidos asegura toda su riqueza a la lectura viva de la Escritura en la Iglesia. 116 El sentido literal. Es el sentido significado por las palabras de la Escritura y descubierto por la...
2020-05-18
44 min
Powerful Conversations: Insights from leaders, coaches, and entrepreneurs on living a life that matters
Gender Equality In Corporate America w/ Julie Des Jardins
Opening the conversation about gender equity in and out of the workplace is the first step to creating productive and positive allies. Women have always been in positions that promote a culturally feminine leadership, often behind the scenes or beside strong men. Historian joins Powerful Conversations to discuss feminine modes of leadership in today’s political climate. Julie has written multiple books about strong women who changed history, including her most recent work about Missy Meloney, who you should definitely know. She has also recently started Credas, a consulting firm that helps American corporate companies introduce gender equity. Using Missy Me...
2019-11-26
48 min
PRETENDEN
Quien Cuida la Memoria
Es un tema que pertenece al grupo de canciones credas para la obra teatral Atahuallpa
2017-02-24
05 min
De arte rhetorica secundum Quintiliani Institutionem oratoriam
Caput 46: De tropis III
Contraria ostendit εἰρωνεία, quam inlusionem dici solere Q. ait (sed usitatior est dissimulatio). Quae aut pronuntiatione intellegitur aut persona aut rei natura. Saepe laudis simulatione detrahitur alicui (ut „C. Verres, homo sanctus et diligens“) aut cum uituperare uidemur, laudamus (ut illud „oratores uisi sumus et populo imposuimus“). Περίφρασις, quae dicitur circumlocutio, est quae unum pluribus uerbis dicit. Ea aut necessaria est (ut cum Sallustius „requisita naturae“ pro obscoenioribus ponit), aut ornatus causa adhibetur, quod apud poetas frequentius est (ut „tempus, quo prima quies mortalibus ... gratissima serpit“). Ὑπέρβατον poscit ratio compositionis, ne dura fiat oratio. Vulgo dicitur „secum“, etiam „quibus de rebus“, uerum hyperbaton apud Ciceronem est: „animaduerti ... orationem in dua...
2016-01-11
10 min
De Graecorum Romanorumque poesi amatoria
Caput 10: De Hesiodo
Etiam minus Hesiodum poetam amatorium credas. Quamquam enim Amorem ut deum principem induxit, fere nil de rebus amatoriis aut Venereis dicit, immo omne genus feminarum ad perniciem uirorum genitum dicit. Quarum prima fuit Pandora, malum formosum (theog. 585 καλον κακον), quam Iuppiter fingi iusserit, ut furtum ignis a Prometheo factum ulcisceretur. Sic in Theogonia, ubi eo nocere feminas dicit, quod, ut fuci inter apes, ignauae ipsae uirorum industria fruantur. Plura in Operibus (59 sqq.): Pandoram Ioue iubente a Minerua artes didicisse, a Venere omni gratia ornatam esse, sed a Mercurio accepisse caninum et dolosum animum. Datum autem esse a Ioue dolium quoddam (quod perperam pyxidem Pa...
2013-10-28
13 min
De Senecae tragoediis
Caput 46: De ultima Senecae tragoedia
Thebais ualde a ceteris tragoediis differt. Breuissima est; actio non simplex, sed bipertita est; nec chorus intercinit actibus; finis deesse uidetur; aut bis aut ter locus actionis mutatur; uix scaenae apta est. Quae uarie explicantur. Daniel Heinsius Senecam cum tragoediam unam non posset […] duas nobis declamationes dedisse credidit, uix recte. Alii unam quidem esse tragoediam putauerunt, sed in ea Seneca operis leges consilio deseruisse. Alii eam e diuersis tragoediarum partibus compositam uoluerunt aut partes esse tragoediae non perfectae. Fortasse Seneca nouum aliquid facere quaerebat, sed cum id parum contingere uideret, opus incohatum reliquit. Sed potius credas mortem opus abrupisse – ut ea s...
2013-02-04
10 min
Odes and Carmen Saeculare, The by Quintus Horatius Flaccus (65 BCE - 8 BCE)
Book IV - IX - Ne Forte Credas
1970-01-01
04 min