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Risk

Who is the UBO of a company?

by Red Flag Alert

The Ultimate Beneficial Owner (UBO) is defined as the person who owns or manages an interest in a legal entity, such as a business or ...

Compliance

What is transaction monitoring?

by Red Flag Alert

Transaction monitoring is a key part of anti-money laundering procedures to allow financial institutions to mitigate risk and remain ...

Risk

What does a Credit Risk Manager do?

by Erin Fogarty

Credit Managers are employed across multiple industries but are especially important for financial institutions. They have a variety of ...

Compliance

Importance of Ultimate Beneficial Owner Data To Real Estate Agents

by Rory Traynor

Real estate is one of the industries most exposed to money laundering and as such falls into the UK’s regulated sector. This means that ...

Risk

How to get information about a company director?

by Red Flag Alert

A company director is one of the most vital parts of any business. The board of directors are the ones to steer an organisation with ...

Compliance

Politically Exposed Persons (PEPs) & Anti-Money Laundering Compliance

by Rory Traynor

As the global fight against money laundering intensifies AML regulations are becoming increasingly more stringent. Nowhere is this more ...

Risk

What’s the difference between a health rating and a credit limit?

by Red Flag Alert

Before entering into any sort of financial or professional arrangement with another business, it is crucial to undertake a necessary amount ...

UK Business News

A Guide To The New FCA Consumer Duty Regulations

by Rory Traynor

The Financial Conduct Authority (FCA) is introducing major changes to its Consumer Duty regulations that aim to ‘make the consumer duty an ...

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