AML Risk Assessment Guide

Solutions

Core Offerings

Acquire

Onboard

Monitor

Our Solutions

Customer Onboarding

Give new customers the first impression they deserve when dealing with your onboarding

Master Data Management

Accurate, enriched, and actionable business intelligence that powers your CRM and helps you grow your business

Compliance

Always ensure you're on the right side of ever-changing rules and regulations on compliance

Customer Acquisition

Find the customers that your competitors can’t by combining credit risk data, growth data and the best match company search

Credit Risk

Delivering real-time financial insights directly into your business, ensuring you reduce financial risk

Automate

Revolutionise your customer onboarding by streamlining your credit risk and compliance workflows

Job Roles

Procurement Director Solutions

Industries

Industries We Support

Financial Services

Streamline your decision making process and customer onboarding, making safer financial decisions at speed

Accounting

Power up your practice with our all-in-one solution for your business to lower risk and streamline onboarding

Construction

Protect your business against risk whilst increasing operational efficiency and reducing bad debts

Legal

Unlocking your lock up, bringing your onboarding journey down to minutes, or protecting your revenue and reputation

Job Roles

Procurement Director Solutions

Resources

Free Tools

Credit Risk Checklist

Discover

Case Studies

Integrations

Contact

Contact Sales Test Us Login

Happy holidays from the Red Flag Alert team. Our offices will be closed from 25th December to 5th January, during this period, we will be operating with limited support and queries will take longer for us to respond to. We will endeavour to get back to everyone when we have a full compliment of staff on the 5th of January.

What’s Inside:

This is Red Flag Alert's guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

In this guide, you will find everything you need on the following topics:

Introduction to AML regulations.
Rising concerns for authorities.
What is a risk-based approach?
Types of AML risk assessments.
The role of tech in AML risk assessments.

All fields marked with an asterisk (*) are required

What’s Inside:

You might also like...

AML Risk Assessment Guide