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Come and see us at Accountex London 2024

by Rory Traynor

Red Flag Alert is delighted to announce that we will be exhibiting at Accountex London 2024. This follows our highly successful attendance ...

Credit Risk

Is Your Business Credit Safe? Pre-Insolvency Indicators to Look Out For

by Niamh Hunter

Having a healthy business credit score is the key to accessing vital funds for growth and optimisation. But, if a business’ supplier, ...

Insolvency

Geoffrey Osborne Construction file intention to appoint administrators

by Rory Traynor

There was further turbulence in the construction industry last week as Geoffrey Osborne Ltd filed a notice of intention to appoint an ...

Credit Risk

Role of Technology in Credit Risk Mitigation

by Niamh Hunter

In the UK, the economic environment demands effective credit risk management, as businesses must bolster their defences to effectively ...

AML Compliance

European Union Establishes Anti-Money Laundering Authority in Frankfurt

by Niamh Hunter

In a significant move to combat financial crimes such as money laundering and terrorism financing, the European Union (EU) has announced ...

AML Compliance

Biggest Money Laundering Cases of All Time

by Niamh Hunter

It is estimated that the amount of ill-gotten gains laundered each year compromises 2-5% of the global GDP, which amounts to trillions of ...

AML Compliance

AML Update: Change To Domestic PEPs

by Rory Traynor

Earlier this year the UK government introduced one of the most significant shake ups to our nation’s AML regulations seen in recent years. ...

AML Compliance

Streamlining AML Compliance by Automating Client Onboarding

by Niamh Hunter

Onboarding new clients is not merely about expanding customer bases but also about adhering to stringent Anti-Money Laundering (AML) ...

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