Our Red Flags List is a powerful database of specific goods that serve as indicators of suspicious activity and help financial institutions to remain vigilant against illicit activities such as trade embargoes and money laundering.

• Proactive Risk Mitigation
• The Red Flags List serves as a proactive measure to identify and mitigate potential risks associated with illicit, immoral, or unlicensed activities. By leveraging this comprehensive database, financial institutions can bolster their defenses against nefarious actors and safeguard their reputation.
• Compliance Assurance
• In an era of heightened regulatory scrutiny, adherence to compliance standards is non-negotiable. The Red Flags List provides financial institutions with the necessary tools to ensure compliance with trade embargoes, money laundering regulations, and adverse media screening requirements, thereby minimising the risk of regulatory violations and penalties.
• Enhanced Due Diligence
• By incorporating the Red Flags List into their due diligence processes, financial institutions can enhance their risk assessment capabilities. The list enables them to identify potential red flags associated with specific goods, transactions, or counterparties, enabling more informed decision-making and risk mitigation strategies.
• Comprehensive Coverage
• From trade embargoes to money laundering schemes and adverse media reports, the Red Flags List covers a wide range of suspicious activities and indicators. This comprehensive coverage ensures that financial institutions remain vigilant against evolving threats and emerging risks in the financial landscape.
• Industry Best Practices
• The Red Flags List embodies industry best practices in risk management and compliance. By adopting this robust tool, financial institutions demonstrate their commitment to upholding the highest standards of integrity, transparency, and ethical conduct in their operations.