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Compliance

What Is the PEPS and Sanctions Screening Process?

by Red Flag Alert

On 12 July 2022, the UK’s National Crime Agency (NCA) issued a red alert to UK companies.

Compliance

What is a KYC Check?

by Red Flag Alert

If your business works in a regulated industry, or if you deal with high-value transactions, then you need to conduct know your customer ...

Compliance

The Beginner’s Guide to Cutting AML Compliance Costs

by Red Flag Alert

The soaring cost of AML compliance has caused many businesses to review their current strategy and seek ways to reduce expenditure, or at ...

Compliance

Anti-Money Laundering Regulations - A Guide for Beginners

by Red Flag Alert

Anti-money laundering (AML) regulations refer to rules and laws enforced to stop illegally obtained monies being processed in such a way as ...

Compliance

A Complete Guide to the AML 6D

by Red Flag Alert

Each new Anti-Money Laundering Directive introduces changes that affect regulated businesses.

Compliance

A Complete Guide to Ultimate Beneficial Owners (UBO)

by Red Flag Alert

Any UK business in the regulated sector that does not take an interest in the ultimate beneficial owners (UBOs) of its clients is in danger ...

Compliance

How to Conduct an AML Risk Assessment

by Red Flag Alert

All UK businesses have a responsibility to prevent money laundering and other forms of financial crime. This means it has to have ...

Compliance

What are Suspicious Activity Reports (SAR)

by Red Flag Alert

All businesses have a role to play in detecting and reporting suspicious activity. The goal of these actions is to prevent criminal ...

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