A good indicator of a compatible match is someone who is genuinely curious. They ask you a lot of questions to find out more about you and your interests, values and preferences. They make an effort to find commonalities you share and understand your differences.

What is red flag in AML?

If there is a red flag indicator, regulators may suspect that money laundering (ML) or terrorist financing (TF) has occurred. SRBs and law enforcement officers find these red-flag indicators useful when monitoring or researching the professional behavior of professionals or customers.