Erin Fogarty

Erin, is a junior content writer, passionate about learning from industry experts and creating compelling content.

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AML Compliance

The Importance of KYC in Financial Services

by Erin Fogarty

KYC is a process for businesses in the financial sector that verifies customer identity, assesses risks, and monitors transactions to ...

B2B Data

Data Cleansing: The Business Case for a Data Cleanse with Red Flag Alert

by Erin Fogarty

Data quality is crucial for business success, and here at Red Flag Alert, we provide tailored data-cleansing solutions to help businesses ...

AML Compliance

Four Best Practices for Adverse Media Screening with Red Flag Alert

by Erin Fogarty

Financial institutions and corporations face reputational risks when they fail to detect adverse media of Politically Exposed Persons ...

AML Compliance

What is Document Verification and How is it Used for AML Compliance?

by Erin Fogarty

Confirming the identity of a business partner is an importance part of compliance and protecting your business. This involves checking your ...

AML Compliance

What is a Person of Significant Control (PSC) in a Company?

by Erin Fogarty

Understanding what and who a Person of Significant Control (PSC) is within a company is important for any business.

AML Compliance

Are PEPs and Sanctions Checks Mandatory in the UK?

by Erin Fogarty

Businesses need to take necessary measures to combat illegal financial activities and comply with regulations. This involves conducting ...

Life at RFA

#Databoss of Red Flag Alert: Marc Williams

by Erin Fogarty

Risk

Announcing Our Groundbreaking New International Monitoring Feature

by Erin Fogarty

We are thrilled to share some exciting news with you which represents a huge step towards our goal to become the leading data intelligence ...

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