Shows
Today's Conveyancer PodcastWhat are PEXA's plans in the UK?David Opie, host of the Today’s Conveyancer Podcast, welcomes back PEXA UK for a timely update. Since first joining the podcast nearly two years ago much has changed both for PEXA and in the property market. Joining him is Angela Hesketh, PEXA's Head of Market Development, who shares insights into PEXA’s journey since arriving on UK shores some five years ago. The conversation revisits PEXA’s Australian origins, where it handles 92% of property transactions. Angela clarifies that while the UK system shares similarities, PEXA UK has built its infrastructure from scratch to suit local ne...
2025-11-0139 min
Urban PuritanoTerminating a Pre-Critical Idol With Extreme PrejudiceThe literal sense of Scripture gives way to no other sense of Scripture because there is no other sense than the literal sense of Scripture. Sorry, not sorry, Quadrigans! It's time for Evangelicals and Confessional Protestants to retrieve its rejection!Some things are so fundamentally flawed, coming up with alternatives should be easy. Some things are so fundamentally flawless, coming up with refutations should be impossible. The Quadriga is not hermeneutically viable. Never was. Never shall be. That's what makes its treatment with kid gloves by some academics, pastors, and their young seminarian acolytes a contra-confessional anomaly...
2025-10-1313 min
Mujeres de mala vida1x01 - Anne Grenne: No confíes en una mujer, ni siquiera en una muerta¡Primer episodio del podcast! Vamos a hablar de Anne Greene, una mujer del siglo XVII en Inglaterra que pasó por muchas situaciones dolorosas: abusos, acusaciones... y hasta por la muerte. Pero su historia es mucho más impresionante, ¿quieres conocer a la mujer que pudo llevarse su ataúd a casa tras un ahorcamiento? Anne, según cronistas de su época, es el ejemplo de lo que dijo Plinio: «Mulieri ne credas, ne mortuae quidem» (No confíes en una mujer, ni siquiera en una muerta).
2025-09-0433 minMujeres de mala vida1x01 - Anne Grenne: No confíes en una mujer, ni siquiera en una muerta¡Primer episodio del podcast! Vamos a hablar de Anne Greene, una mujer del siglo XVII en Inglaterra que pasó por muchas situaciones dolorosas: abusos, acusaciones... y hasta por la muerte. Pero su historia es mucho más impresionante, ¿quieres conocer a la mujer que pudo llevarse su ataúd a casa tras un ahorcamiento? Anne, según cronistas de su época, es el ejemplo de lo que dijo Plinio: «Mulieri ne credas, ne mortuae quidem» (No confíes en una mujer, ni siquiera en una muerta).
2025-09-0433 min
Mujeres de mala vida1x01 - Anne Grenne: No confíes en una mujer, ni siquiera en una muerta¡Primer episodio del podcast! Vamos a hablar de Anne Greene, una mujer del siglo XVII en Inglaterra que pasó por muchas situaciones dolorosas: abusos, acusaciones... y hasta por la muerte. Pero su historia es mucho más impresionante, ¿quieres conocer a la mujer que pudo llevarse su ataúd a casa tras un ahorcamiento? Anne, según cronistas de su época, es el ejemplo de lo que dijo Plinio: «Mulieri ne credas, ne mortuae quidem» (No confíes en una mujer, ni siquiera en una muerta).Conviértete en un seguidor de este podcast: https://www.spreaker.com/podcast/muje...
2025-09-0433 min
Extrology: Mastering People, Performance & PurposeBuilding a High-Performance Culture with one of the UK’s Biggest Tech Titans; Credas CEO, Tim Barnett #128Looking 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 importance of defining a clear “North Star”...
2025-04-161h 05Today's Conveyancer PodcastReducing the compliance burden and improving the transaction experienceCompliance 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...
2024-04-0635 min
The WashupEpisode 13 | From Paper to Pixels: Why you should be embracing Digital AML ToolsIn 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...
2023-10-0423 minThe WashupEpisode 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...
2023-09-2017 minThe WashupEpisode 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.
2023-09-0616 minThe WashupEpisode 10 | Companies House Reforms: What, when & why? | The WashupIn 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/
2023-07-2613 minThe WashupEpisode 9 | Source of Funds - Sorted! | The WashupIn 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.
2023-07-0615 minThe WashupEpisode 8 | How to report Suspicious Activity | The WashupIn 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...
2023-05-1118 minThe WashupEpisode 7 | How the rental sector is used to launder money | The WashupIn 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.
2023-05-0318 minThe WashupEpisode 6 | What to put in your risk assessment | The WashupIn 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/
2023-04-2615 minThe WashupEpisode 5 | What are Digital Identity Standards? | The WashupIn 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...
2023-03-1621 minThe WashupEpisode 4 | Enhanced Due Diligence explained | The WashupFollowing 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/
2023-03-0816 minThe WashupEpisode 3 | What is Customer Due Diligence? | The WashupIn 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.
2023-03-0116 min
The WashupEpisode 2 | Does my business fall under AML supervision? | The WashupIn 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/
2023-02-1419 minThe WashupEpisode 1 | The pilot | The WashupThe 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.
2023-02-0914 min
Hvítþvottur2. 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...
2022-12-0244 min
De la Vida y otros Cuentos - Emprendimiento ∙ Coaching ∙ FilosofíaLa 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...
2022-09-0840 min
The Future of SuperTrustees and the age of accountabilityScott 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.
2021-07-0234 min
Café con Dios. Descubriendo el Catecismo con Patxi Bronchalo30. ¿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...
2020-05-1844 min
Café con Dios. Descubriendo el Catecismo1x30. ¿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 exégesis que sigue las reglas de la justa interpretación. Omnes sensus (sc. sacrae S...
2020-05-1844 min
Powerful Conversations: Insights from leaders, coaches, and entrepreneurs on living a life that mattersGender Equality In Corporate America w/ Julie Des JardinsOpening 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...
2019-11-2648 min
PRETENDENQuien Cuida la MemoriaEs un tema que pertenece al grupo de canciones credas para la obra teatral Atahuallpa
2017-02-2405 min
De arte rhetorica secundum Quintiliani Institutionem oratoriamCaput 46: De tropis IIIContraria 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...
2016-01-1110 min
De Graecorum Romanorumque poesi amatoriaCaput 10: De HesiodoEtiam 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...
2013-10-2813 min
De Senecae tragoediisCaput 46: De ultima Senecae tragoediaThebais 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...
2013-02-0410 min
Odes and Carmen Saeculare, The by Quintus Horatius Flaccus (65 BCE - 8 BCE)Book IV - IX - Ne Forte Credas
1970-01-0104 min