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Compliance

The Role of AML Checks for Estate Agents

by Red Flag Alert

Money laundering is a huge issue in the UK, and it should not be understated when it comes to property. In 2020, it was estimated over £5bn ...

Compliance

Everything You Need to Know About Money Laundering

by Red Flag Alert

Money laundering is a term most are familiar with, but very few understand the real-world forms and applications that it takes. It is a ...

Compliance

FCA Calls Time on Money Laundering at the Post Office

by Red Flag Alert

Money laundering continues to be a substantial issue in the UK, causing wide-ranging economic issues and legal ramifications. As ...

Compliance

What are Adverse Media Checks?

by Red Flag Alert

Understanding Adverse Media Screening for Effective Risk Management Adverse media checks, also known as adverse media screening, help to ...

Compliance

AML Check: Help your business fight financial crime through data

by Red Flag Alert

If you work in an industry subject to money laundering regulations, then you’ll know how important it is to perform an AML check on each ...

Press

William Hill fine: AML compliance and the gambling industry

by Red Flag Alert

William Hill, one of the UK’s largest gambling companies, has been hit with a fine of £19.2 million, the biggest ever in the Gambling ...

Compliance

How to Manage Supplier Insolvency Risk

by Red Flag Alert

Most companies think about insolvency risk in terms of their customers. How will losing a customer impact their revenue? Will they ...

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, ...

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