Red Flag Alert

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

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Risk

Data Is Vital in Unprecedented Times

by Red Flag Alert

Some businesses prospered during the pandemic. However, even healthy companies must remain vigilant as the ongoing economic fallout could ...

Compliance

Why Red Flag Alert is the Perfect Tool for Accountants

by Red Flag Alert

Accounting and auditing firms face the same issues as many other companies – namely, how to ensure they have a steady stream of customers, ...

Risk

How to Spot Risk in a Set of Company Accounts

by Red Flag Alert

Analysing company accounts is a critical skill for business owners, investors, and risk managers. Identifying potential risks early on can ...

Risk

The Three Stages of Money Laundering

by Red Flag Alert

Money laundering serves as the financial backbone for criminal enterprises, facilitating funding and profits derived from various illicit ...

Risk

Money Laundering: What is a Risk-Based Approach?

by Red Flag Alert

A risk-based approach (RBA) is a method of Anti-Money Laundering (AML) compliance that focuses resources where the risk of financial crime ...

Risk

A Guide to Shell Companies

by Red Flag Alert

UK and International Credit Checks

by Red Flag Alert

We’ve written many times about the dangers of bad debt. This is when a company loses money because one of its customers goes out of ...

A Guide to KYC Regulations in 2024

by Red Flag Alert

Know Your Customer (KYC) regulations are a cornerstone of financial compliance, ensuring businesses verify the identity of their clients ...

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