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.
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Encompass appoints Nicola Pickering to lead growth of global customer-focused teams
By Cheri Burns | September 7th 2021 We are delighted to welcome Nicola Pickering as our new VP Customer Success & Delivery.
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Encompass named as regional winner at Barclays Entrepreneur Awards 2021
By Cheri Burns | September 2nd 2021 We are pleased to be recognised as a regional winner at the Barclays Entrepreneur Awards.
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In the spotlight: Hannah Stewart, Product Owner
By Cheri Burns | August 26th 2021 We get to know more about our Product Owner, Hannah Stewart.
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Research finds control of compliance is ‘biggest benefit’ of RegTech implementation
By Cheri Burns | August 23rd 2021 Encompass surveyed global leaders to gain a view of the impact of implementing solutions.
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Integration, aggregation, intelligent process automation: Navigating KYC due diligence data challenges
By David Williams | August 18th 2021 We explore integration, aggregation and automation in the context of KYC due diligence and data.
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Encompass announces new members of executive team to support expansion plans
By Cheri Burns | August 17th 2021 We share the appointments of Alan Samuels and Magalie Pimentel to our Executive team.
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FCA receives more than 2,000 allegations of financial misconduct from whistleblowers
By Cheri Burns | August 12th 2021 New data reveals details relating to individuals and firms under investigation by the FCA.
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Encompass appoints KYC expert Michael Horsnell to growing team
By Cheri Burns | August 10th 2021 Experienced professional Michael Horsnell has joined Encompass as Business Development Director.
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Why Perpetual KYC is essential to tackling financial crime
By Wayne Johnson | August 2nd 2021 Examining the importance of pKYC in the ongoing fight against global financial crime.
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Demonstrating compliance cited as key driver as research explores reasons for implementing RegTech
By Cheri Burns | July 28th 2021 We look at the findings of new research into why RegTech is implemented.
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Encompass shortlisted in first RegTech Insight Awards APAC 2021
By Cheri Burns | July 22nd 2021 We are delighted to have made the shortlist in the first RegTech Insight Awards for APAC.
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Encompass partners with Sanctus to support employee wellbeing and development
By Cheri Burns | July 20th 2021 We have partnered with personal coaching provider Sanctus to support our employees across the globe.
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Encompass appoints Cyndi Festa as Head of Data Sourcing
By Cheri Burns | July 15th 2021 We are pleased to announce the appointment of Cyndi Festa as Head of Data Sourcing.
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FCA issues warning letter to banks over anti-money laundering failings
By Cheri Burns | July 13th 2021 Our reaction as retail banks are issued a warning by the FCA over AML weaknesses.
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Is your law firm regulator ready? Quick tips for success
By Amy Bell | July 7th 2021 Amy Bell shares what you need to think about to ensure that your firm is regulator ready.
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RegTech solutions must be leveraged as Financial Conduct Authority clamps down on cryptocurrency operations
By Cheri Burns | July 2nd 2021 We share why technology must be a priority as cryptocurrency firms face strict obligations.
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Source of funds and source of wealth – what do you need to ask for and when?
By Amy Bell | June 30th 2021 Amy Bell shares what you need to consider when asking for source of funds and wealth information.
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Encompass appoints Stuart Bell as Head of Engineering Delivery
By Cheri Burns | June 28th 2021 We are delighted to announce the appointment of engineering management veteran, Stuart Bell.
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Webinar recap: How banks benefit from regulation
By Cheri Burns | June 25th 2021 We recap our webinar focused on how banks are benefiting from regulation, with Dr Henry Balani.
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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.
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