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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.
In the spotlight: Adam Jones, Head of Partnerships, Europe
By Cheri Burns | June 16th 2021
We put the spotlight on Head of Partnerships in Europe, Adam Jones, as he reflects on his career.
‘Universal’ regulatory standards key in effort to tackle financial crime globally, says Encompass’ Wayne Johnson
By Cheri Burns | June 11th 2021
Encompass' Wayne Johnson reacts to a report on the cost of global financial crime compliance.
The RegTech drive and investment powering industry growth
By Roger Carson | June 9th 2021
We examine the factors contributing to increased investment in the RegTech industry.
Encompass makes shortlist in FStech Awards 2021
By Cheri Burns | June 4th 2021
Encompass has been shortlisted in the category of ‘Compliance or RegTech Project of the Year'
Progress but not world-class: The Encompass view of the Australian 2021 Budget
By Wayne Johnson | June 1st 2021
We give our reaction to the 2021 Australian Budget, and what it means for businesses going forward.
New whitepaper gets to the heart of the concept of perpetual KYC
By Mike Kearney | May 28th 2021
Explore the concept of perpetual KYC in a new whitepaper, produced by Themis and Encompass.
RegTech experts call for revolutionary overhaul of global financial regulation system
By Chris J. Arthur-Collins | May 24th 2021
We discuss rethinking regulations and what the future could hold on the 'RegTech 20/20' podcast.
FCA boosts financial and cyber crime training, new figures reveal
By Cheri Burns | May 18th 2021
New figures show an increase in focus in cybercrime training from the Financial Conduct Authority.
Encompass gets involved in Learning at Work Week 2021
By Cheri Burns | May 18th 2021
Find out how Encompass are marking the annual Learning at Work Week.
Hong Kong Monetary Authority guidance for banks highlights importance of RegTech in dealing with emerging AML risks
By David Williams | May 11th 2021
We share key findings and reflect on a Hong Kong Monetary Authority report focused on risk.
Webinar recap: AML compliance priorities for 2021
By Cheri Burns | May 5th 2021
We recap our webinar with Amy Bell focusing on law firms' AML compliance priorities for 2021.
New ebook explores client outreach challenges
By Cheri Burns | May 4th 2021
A new Encompass ebook explores the challenges surrounding client outreach.
AML independent audits: Do you need one and what should you do?
By Amy Bell | April 29th 2021
Our legal industry advisor, Amy Bell, shares what you need to know about AML audits.
RegTech must be considered ‘compulsory’ in fight against financial crime
By Chris J. Arthur-Collins | April 22nd 2021
The financial services sector must consider RegTech to be a “requirement” moving forward.
Encompass’ Wayne Johnson backs FCA calls for ‘purposeful’ AML policies
By Cheri Burns | April 19th 2021
CEO Wayne Johnson responds to FCA’s call for ‘purposeful' AML controls to tackle financial crime.
In the spotlight – Stuart Aird, Talent Acquisition Manager
By Cheri Burns | April 15th 2021
We get to know our Talent Acquisition Manager, Stuart Aird.
Encompass joins newly-created Fintech Innovation Network for financial services
By Cheri Burns | April 7th 2021
We are pleased to join the FinTech Innovation Network for financial services professionals.
Explaining client outreach and how Encompass reduces the need for the process
By Mike Kearney | April 7th 2021
We explore the topic of client outreach and the place of automation.
Trouble in paradise? Cracking down on corporate secrecy – webinar recap
By Cheri Burns | April 1st 2021
Catch up on our webinar with author Oliver Bullough, who delves into corporate secrecy.
Encompass named as a finalist in ‘RegTech Partner of the Year’ category of British Bank Awards 2021
By Cheri Burns | March 31st 2021
We are in the running to be named 'RegTech Partner of the Year' at the British Bank Awards.
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