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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 ...

Risk

Performing Client Due Diligence For Banking and Financial Services

by Red Flag Alert

New economic crime measures continue to be released at pace in the UK. This puts further pressure on companies to comply with regulations.

Risk

Company Credit Checks – What You Need to Know

by Red Flag Alert

Trading continues to be challenging for UK businesses. Debenhams, Intu and Arcadia are high-profile names that have all entered ...

Risk

7 Reasons To Perform Client Due Diligence

by Red Flag Alert

In many regulated industries conducting customer due diligence checks is required by law.

Chill Winds for 38 “Beached Whales” of the British High Street

by Red Flag Alert

Even multi-millions in turnover can be a prelude to serious financial distress. Our biggest High Street names – ‘The Whales’ of the retail ...

Analysis

Why You Need a Strong Accountant During the Coronavirus Pandemic

by Red Flag Alert

Accountants have always been undervalued in business, particularly in SMEs, where many directors see them as an expensive overhead. At a ...

Data

Why Your Business Needs Our Growth Propensity Score

by Red Flag Alert

Almost every business wants to partner with companies that are growing. Why? Because growing businesses not only demand more of your ...

The State Of Company Insolvencies For Quarter 2

by Red Flag Alert

UK company insolvencies reached an all-time low during the pandemic. Government support measures kept businesses that would have gone ...

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