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Compliance Risks and the Gig Economy
by Red Flag Alert
If a business interacts with ‘gig economy’ platforms like Uber, Handy or Airbnb they open up a number of compliance risks. These risks are ...
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Data

How Data Improves Credit Control Procedures
by Red Flag Alert
Relevant, accurate data is critical to effective credit control decision-making. However it’s getting tougher to find the relevant data to ...
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Data

Big Data and Trend Spotting with New Customers
by Red Flag Alert
Big Data has the potential to revolutionise how financial institutions conduct their KYC (‘Know Your Client’) due diligence.
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Data

What is the Fourth AML Directive (AML4D)?
by Red Flag Alert
AMLD4 has been drafted to ensure that companies are more accountable for any connection to money laundering or terrorist financing.
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