The Complete Guide to Anti-money Laundering Regulations in 2022 by Red Flag Alert

Complete Guide to Anti-Money Laundering Anti-Money Laundering

Find everything you need to know about regulations for this year.

See why companies use Red Flag Alert to drive sales with a free demo

Regulatory requirements have become more complex and penalties have steepened. The consequences for AML non-compliance now include substantial fines, possible jail time and the closure or suspension of business activities. Companies must have processes in place to run AML checks and produce records when asked by auditors. With regulatory updates happening multiple times each year, you need a strategy for staying on top of it all and systems that quickly adapt to new requirements. After all, if you unintentionally facilitate money laundering and you don’t have these systems in place then you’ll be liable. We don’t want you or your business to become the unwitting victims of financial crime by not following new AML regulations. That’s why we’ve put together this in-depth guide.

Inside you’ll find everything you need to know about:

  • The importance of AML regulations
  • The state of money laundering in the UK
  • Who the major regulatory bodies are and the regulations they enforce
  • Which businesses and professions require AML processes and procedures
  • How to conduct AML risk assessments
  • What new AML regulations are coming up in 2022

You’ll learn how all this affects your business and how you can manage AML compliance in 2022. needs the contact information you provide to us to contact you about our products and services. You may unsubscribe from these communications at anytime. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, check out our Privacy Policy.