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The Washup
Credas
13 episodes
6 days ago
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.
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Business
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All content for The Washup is the property of Credas and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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.
Show more...
Business
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Episode 9 | Source of Funds - Sorted! | The Washup
The Washup
15 minutes 1 second
2 years ago
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.

The Washup
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.