Articles
High insolvency, budget related wage cost rises, cost increases: What else will challenge the construction industry?
Explaining the process of checking individuals, companies, or transactions against government-issued sanctions.
In this blog, Red Flag Alert examines the largest and most significant fraud cases the UK has faced in recent years.
In this article, we explore the 6 most significant fraud cases in history, from the 1600s to 2023 with FTX.
Red Flag Alert identifies top reasons accountants fail ICAEW AML assessments: inadequate risk assessments and more.
Financial distress in football is a growing concern, with clubs across Europe facing significant challenges.
The UK's 2024 Anti-Money Laundering (AML) Regulations introduce significant changes impacting the regulated sector.
Telefonica Tech UK Ltd reported a £365 million loss due to redundancy costs and a £1.8 billion impairment.
Which clubs are struggling and what's to come?
Geoffrey Osborne Ltd has filed for administration after 58 years, resulting in around 100 job losses.
Streamline AML compliance with Red Flag Automate to ensure smooth client onboarding while staying fully compliant.
Explore major money laundering cases since the 1990s, including Wachovia Bank's £380B scandal and HSBC's £1.2B fine.
In this blog, we explore how the Red Flag Alert platform predicted the business failure of Stephens And Stephens Ltd.
Conducting a Companies House search is essential for due diligence, offering insights into a company's legal status.
In 2023, major firms like Binance (£4B), Crown Resorts (@450M), and Deutsche Bank (£186M) faced record AML fines.
What is the difference between Ultimate Beneficial Ownership (UBO) vs Persons of Significant Control (PSC)?
Understanding corporate group structures & identifying Ultimate Beneficial Owners (UBOs) are crucial for AML compliance.
Implementing Know Your Supplier (KYS) procedures involves verifying suppliers' identities.
In the UK, conducting Know Your Customer (KYC) checks is legally mandated for businesses in regulated sectors.
Red Flag Automate boosts efficiency, reduces staff hours, and ensures compliance in the regulated sector.
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