What to Do When Working with PEPs
Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively.
14 Oct 2019
AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.