connections
our blog covering the latest news and industry trends from the financial and professional service sectors
the full picture, this week – 13 July 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at the secretive tax haven of Nevis, black bags stuffed...
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encompass appoints Ed Lloyd as Executive Vice President
encompass, a fast-growing global provider of robotically automated Know Your Customer (KYC) solutions, today announced the appointment of Ed Lloyd, a long-term veteran of the compliance technology industry, to the position of Executive Vice President,...
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the full picture, this week – 6 July 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at the creation of the J5 group to tackle money laundering,...
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the full picture, this week – 29 June 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at Romania backsliding on corruption legislation, Malta...
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the full picture, this week – 22 June 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at Presidents and the homeless being accused of laundering...
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policy papers put money laundering front and centre for Singaporean government
Two new policy papers are set to change the face of money laundering regulations within the state of Singapore following their recent launch. Published by the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP), the...
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the full picture, this week – 15 June 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at the fortunes of Adyen, the growth of technology firms in...
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the full picture, this week – 08 June 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at strengthening AML regulations in Asia, a new head at the...
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the full picture, this week – 01 June 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at the fate of three individuals with very different...
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the butterfly effect of fighting financial crime together
In the fight against financial crime, it has become clear that to stay within the confines of the law, a whole company approach is required. Where it may have been adequate in the past for one person to bear the brunt of ensuring a company remained...
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