Red Flag Alert

Red Flag Alert is a specialist Compliance, Credit Risk and B2B platform

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AML Compliance

The Role of AML in the Real Estate Industry

by Red Flag Alert

The real estate industry is particularly vulnerable to money laundering due to the high value of property transactions. Anti-Money ...

Credit Risk

How Consumer Reports Protect The Construction Supply Industry

by Red Flag Alert

If you work in the construction supply industry you’re in the unenviable position of facing even more challenges than most other businesses.

AML Compliance

Top AML Solutions

by Red Flag Alert

Anti-Money Laundering (AML) compliance is a top priority for businesses seeking to avoid financial crime and meet regulatory requirements. ...

AML Compliance

A Complete Guide to the 6th Money Laundering Directive (6AMLD)

by Red Flag Alert

The 6th Anti-Money Laundering Directive (6AMLD) is a landmark AML regulation aimed at strengthening the fight against financial crime in ...

AML Compliance

Strategic Advantages of Identifying UBO in Modern Corporate Structures

by Red Flag Alert

Identifying the UBO of your business partners has many strategic advantages. These range from complying with AML regulations through to ...

Fraud

Types of internal business fraud

by Red Flag Alert

Internal fraud is committed by an employee of a business itself and can be extremely difficult to prevent. Common examples include invoice ...

Accountancy

Top 5 Reasons Why Accountants Should Use Customisable Monitoring

by Red Flag Alert

Accountants have the difficult task of not only looking after their own financial wellbeing but also their clients’. This means that they ...

AML Compliance

Understanding Group Structure & Ultimate Beneficial Ownership (UBO) in AML

by Red Flag Alert

In the fight against financial crime, understanding group structures and identifying Ultimate Beneficial Owners (UBOs) are critical ...

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