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Dec 06, 2024 • Rory Traynor

AML and UBO: Connecting the Dots in Financial Transparency and Risk Management

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AML Compliance

Strategic Advantages of Identifying UBO in Modern Corporate Structures

by Red Flag Alert

Identifying the UBO of your business partners has many strategic advantages. These range from complying with AML regulations through to ...

AML Compliance

UK Ultimate Beneficial Owner (UBO) Laws

by Rory Traynor

Ultimate beneficial owners (UBO) are dealt with in several different acts and regulations in UK law. Some of the most important of which ...

AML Compliance

How Ultimate Beneficial Ownership is Hidden

by Rory Traynor

Ultimate beneficial ownership can be hidden through various means but some of the most common are: owning beneath 25%, acting through an ...

Fraud

Largest fraud cases in the UK

by Rory Traynor

Fraud is extremely common in the UK and billions are stolen each year from all sectors of our economy. Some of the largest frauds in UK ...

Fraud

What is financial crime?

by Rory Traynor

Financial crime is a wider ranging term used to describe any crimes that relate to money, markets, or financial institutions; including ...

AML Compliance

5MLD: What you need to know

by Rory Traynor

UK AML laws are spread across numerous acts, directives, and regulations, making it difficult for directors to know exactly what they need ...

Fraud

Biggest benefit frauds cases against the UK government

by Rory Traynor

Benefit fraud costs the UK billions every year, with the Department of Work & Pensions estimating that over £9 billion was lost to ...

Fraud

Fraud In The Construction Industry

by Rory Traynor

Amongst the many challenges facing the construction industry, fraud is one of the most widespread; with almost all companies being at risk ...

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