close
Select a Product
Need further assistance? Visit Support Centre
The Encompass Blog
Stay up to date with the latest AML news and KYC insights with the Encompass Blog. Our RegTech experts write regular articles on new innovation, updates and regulatory changes in the industry.
Filter By
Select Type
Video 
Webinar 
Podcast 
Case Study 
Whitepaper 
Infographics
or
Select Topic
Blog Encompass appoints Nicola Pickering to lead growth of global customer-focused teams
We are delighted to welcome Nicola Pickering as our new VP Customer Success & Delivery. Blog Encompass named as regional winner at Barclays Entrepreneur Awards 2021
We are pleased to be recognised as a regional winner at the Barclays Entrepreneur Awards. Blog In the spotlight: Hannah Stewart, Product Owner
We get to know more about our Product Owner, Hannah Stewart. Blog Research finds control of compliance is ‘biggest benefit’ of RegTech implementation
Encompass surveyed global leaders to gain a view of the impact of implementing solutions. Blog Integration, aggregation, intelligent process automation: Navigating KYC due diligence data challenges
We explore integration, aggregation and automation in the context of KYC due diligence and data. Blog Encompass announces new members of executive team to support expansion plans
We share the appointments of Alan Samuels and Magalie Pimentel to our Executive team. Blog FCA receives more than 2,000 allegations of financial misconduct from whistleblowers
New data reveals details relating to individuals and firms under investigation by the FCA. Blog Encompass appoints KYC expert Michael Horsnell to growing team
Experienced professional Michael Horsnell has joined Encompass as Business Development Director. Blog Why Perpetual KYC is essential to tackling financial crime
Examining the importance of pKYC in the ongoing fight against global financial crime. Blog Demonstrating compliance cited as key driver as research explores reasons for implementing RegTech
We look at the findings of new research into why RegTech is implemented. Blog Encompass shortlisted in first RegTech Insight Awards APAC 2021
We are delighted to have made the shortlist in the first RegTech Insight Awards for APAC. Blog Encompass partners with Sanctus to support employee wellbeing and development
We have partnered with personal coaching provider Sanctus to support our employees across the globe. Blog Encompass appoints Cyndi Festa as Head of Data Sourcing
We are pleased to announce the appointment of Cyndi Festa as Head of Data Sourcing. Blog FCA issues warning letter to banks over anti-money laundering failings
Our reaction as retail banks are issued a warning by the FCA over AML weaknesses. Blog Is your law firm regulator ready? Quick tips for success
Amy Bell shares what you need to think about to ensure that your firm is regulator ready. Blog RegTech solutions must be leveraged as Financial Conduct Authority clamps down on cryptocurrency operations
We share why technology must be a priority as cryptocurrency firms face strict obligations. Blog Source of funds and source of wealth – what do you need to ask for and when?
Amy Bell shares what you need to consider when asking for source of funds and wealth information. Blog Encompass appoints Stuart Bell as Head of Engineering Delivery
We are delighted to announce the appointment of engineering management veteran, Stuart Bell. Blog Webinar recap: How banks benefit from regulation
We recap our webinar focused on how banks are benefiting from regulation, with Dr Henry Balani. Blog