Blog tagged as Red Flags

Mastering AML Country Risk 
Geographical Risk - not only a consideration in your FWRA but also in relation to your clients. Apart from FATF are there any other resources to assist in understanding risk? See this toolkit of information.
Digital IDs and EU Identity Wallets
Will Digital Wallets be the sole source of truth for the regulated industries?
AML Through the Emerald Lens: Follow the Yellow Brick Risk Road
The Yellow Brick Road is Littered with possibilities.
FATF Plenary
Read why the FATF Plenary is so important to your AML programme.
AML & Sanctions Data Collection: Are You Ready?
SRA Annual AML and Sanctions Questionnaire considered.
Key Takeaways from the Law Society of Scotland - Guide to AML Inspections

Key insights regarding AML Inspections

The Law Society of Scotland is the regulator for Scottish Lawyers.


They are also the Anti-Money Laundering regulator body for Scottish Lawyers. 


The have a proactive approach to the dissemination of information having produced informa...

Legal Sector Affinity Group Guidance 2025
LSAG 25: Key takeaways and insights
FATF February 2025 Plenary
FATF February 2025 - What changes have occurred? Check out our blog for further information.
HM Treasury Money Laundering Advisory Notice
Key Takeaways from the HM Treasury Money Laundering Advisory Notice - dated 27 March 2025
Key Anti-Money Laundering Phases
Navigating AML? Let us clarify the common phrases you need to know.
Do you know your financial crime acronyms?
Know your financial crime acronyms. In the Anti-Money Laundering space there is a heavy use of acronyms, knowing them will assist in your understanding.
Regulated Firm? Get Ready for Your AML Audit Now
Discover how a Mock Anti-Money Laundering Audit (AML) Audit can help your regulated firm identify gaps, strengthen compliance, and confidently prepare for your next Regulation 21 AML audit
Key Takeaways: OFSI Legal Services Threat Assessment April 2025
Office of Financial Sanctions Implementation (OFSI) Legal Services Threat Assessment dated April 2025 - Key Takeaways
Key take-aways from the SRA Sanctions Update - 18/03/25
Key take-ways from the live webinar the SRA Sanctions Update - 18/03/25