Comply Advantage has published an article which explores various typologies and identifies key red flag indicators firms can use to ensure their fraud and AML programs are operating effectively.
https://complyadvantage.com/insights/red-flag-indicators-2023/
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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