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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.
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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 ...
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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 ...
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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 ...
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Compliance

A Complete Guide to the AML 6D
by Red Flag Alert
Each new Anti-Money Laundering Directive introduces changes that affect regulated businesses.
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Compliance

A Complete Guide to Ultimate Beneficial Owners (UBO)
by Red Flag Alert
Any UK business that does not take an interest in the ultimate beneficial owners of its clients is in danger of non-compliance with the ...
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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.
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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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