Capturing the red flag – Nine questions to help evaluate suspicious activity

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Identifying suspicious activity is both a regulatory requirement and a business imperative. However, it can be an extremely resource intensive, and consequently expensive, exercise. A system that is both effective and efficient can therefore bring significant regulatory and cost benefits. The process needs to strike the right balance between identifying all transactions that require further investigation and acknowledging those that are perfectly legitimate. Advances in technology continue to provide better tools for undertaking this key activity but these tools need to be assessed carefully if they are to be as effective as possible.


The questions posed in this e-book will help you critically assess your existing system as well as help you identify improvements. If you need to implement a system for the first time, these questions are essential considerations for the design, build and implementation stages.

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About ICA

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

Since 2001, we have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.