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Compliance

Modern Identity Verification

by Red Flag Alert

Identity verification is an essential part of doing business today - both for firms with anti-money laundering obligations and many others.

Compliance

What is Money Laundering and How Does it Work?

by Red Flag Alert

Money laundering is the process used by criminals to disguise funds that are generated from, or used to finance, illicit activities. The ...

Compliance

What is Enhanced Due Diligence?

by Erin Fogarty

What is Enhanced Due Diligence (EDD)? Enhanced Due Diligence (EDD) is an advanced risk assessment process, greatly more in-depth that ...

Compliance

The FinCEN Leaks: What Do They Mean for You

by Red Flag Alert

The FinCEN Files are a series of 2,500 documents – most of which are suspicious activity reports (SARs) – that were leaked to Buzzfeed News ...

Compliance

Covid-19: An Opportunity for Money Launderers

by Red Flag Alert

As the global pandemic continues, most people are busy trying to figure out how to keep doing their jobs in this strange new world of ...

Compliance

Cryptocurrency Scams: Where There’s Confusion, There Are Money Launderers

by Red Flag Alert

I was listening to this podcast recently about the cryptocurrency scam OneCoin, and it got me thinking about how the rise of cryptocurrency ...

Compliance

5AMLD Compliance: Estate Agents Must Act Now

by Red Flag Alert

The Fifth EU Anti-Money Laundering Directive (5AMLD) was written into UK law on the 10th of January 2020. The property sector – long ...

Compliance

Fake It Until You Make It: The Role of Art Forgeries in Money Laundering

by Red Flag Alert

For many, art forgery is something that only impacts the super-rich and is often seen as a victimless crime.

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