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UK Business News

UK Insolvencies Hit Highest Level Since 2009

by Erin Fogarty

Since the Global Financial Crisis of 2007 and 2008, the UK economy has suffered from stagnation. Austerity and the fall of real wages ...

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 ...

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 ...

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 ...

Risk

What does a Credit Risk Manager do?

by Erin Fogarty

Credit Managers are employed across multiple industries but are especially important for financial institutions. They have a variety of ...

Compliance

Importance of Ultimate Beneficial Owner Data To Real Estate Agents

by Rory Traynor

Real estate is one of the industries most exposed to money laundering and as such falls into the UK’s regulated sector. This means that ...

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 ...

Compliance

Politically Exposed Persons (PEPs) & Anti-Money Laundering Compliance

by Rory Traynor

As the global fight against money laundering intensifies AML regulations are becoming increasingly more stringent. Nowhere is this more ...

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