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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 ...

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 ...

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 ...

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 ...

Compliance

How to prepare for the UK’s Economic Crime Levy 2023

by Erin Fogarty

The recently launched Economic Crime Levy (ECL) is a new regulation from HM Treasury, aiming to raise £100 million per year to tackle ...

Compliance

Why Solicitors Need Anti-Money Laundering Checks

by Erin Fogarty

Anti-money laundering is a broad term for laws, processes, and regulations that protect the financial system from criminal activity and ...

Compliance

What is Regtech?

by Rory Traynor

Regtech is becoming an increasingly common part of day-to-day operations in sectors across the UK business environment. For many companies, ...

Compliance

The Role of AML Checks for Estate Agents

by Red Flag Alert

Money laundering is a huge issue in the UK, and it should not be understated when it comes to property. In 2020, it was estimated over £5bn ...

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