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Press
We are exhibiting at Accountex Manchester
by Red Flag Alert
What are you doing on the 19th September? Come and meet us at Accountex!
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Life at RFA
#Databoss of Red Flag Alert: Hannah Bergin
by Red Flag Alert
Introducing our new #Databoss series, all about our employees at Red Flag Alert. Throughout this series, we want to showcase our incredible ...
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Risk
Who is the UBO of a company?
by Red Flag Alert
The Ultimate Beneficial Owner (UBO) is defined as the person who owns or manages an interest in a legal entity, such as a business or ...
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Compliance
What is transaction monitoring?
by Red Flag Alert
Transaction monitoring is a key part of anti-money laundering procedures to allow financial institutions to mitigate risk and remain ...
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Risk
How to get information about a company director?
by Red Flag Alert
A company director is one of the most vital parts of any business. The board of directors are the ones to steer an organisation with ...
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Risk
What’s the difference between a health rating and a credit limit?
by Red Flag Alert
Before entering into any sort of financial or professional arrangement with another business, it is crucial to undertake a necessary amount ...
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Compliance
What is a Biometric Login?
by Red Flag Alert
In the digital age, ensuring the security of our personal information is of utmost importance. It’s well known that simplistic passwords ...
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Life at RFA
#Databoss of Red Flag Alert: Natalie Kennedy
by Red Flag Alert
Introducing our new #Databoss series, all about our employees at Red Flag Alert. Throughout this series, we want to showcase our incredible ...
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