As we are aware, the Money Laundering Regulations due to come into play at the end of June 2017 will have a profound effect for those working in the field of risk and compliance.
It is more vital than ever that risk and compliance professionals understand, and are fully equipped with the most up-to-date knowledge and understanding of compliance regulation to avoid falling foul of the new regulations. In this sixty minute webinar hosted by BrightTALK and featuring encompass’ VP Operations, Alex Ford, they discuss the changes that will be brought about by the new legislation and what challenges are traditionally faced by compliance teams.
Also discussed during the webinar:
This webinar featured as part of BrightTALK’s series on Solving Security, Authentication and Fraud Challenges.
Listen to the webinar today on BrightTALK:
AML and KYC: Best practices for the new era of compliance and security - May 11, 2017 - BrightTALK Summits
How to better handle performing client due diligence on an ongoing basis? -What are the challenges of the traditional AML/KYC procedures? -What can we expect from the AML Directive that comes into force in June of this year? -What are the common mistakes FIs make when managing their data?
Alex has worked with encompass since 2012 and re-located to Glasgow in 2015 for the company’s launch in the UK and establishment of the UK operation. As Vice President of Operations, Alex oversees Customer Success, Product, Business Systems and Security from the head office in Glasgow. Previously, Alex was Marketing and Innovation Manager for the Institute of Executive Coaching and Leadership in Sydney and Hong Kong, and prior to that marketed software company The Distillery. She holds degrees in Japanese and Marketing, as well as Digital Marketing qualifications from ADMA and Product Marketing from UC Berkeley.
Founded in 2011 by entrepreneurs Roger Carson and Wayne Johnson, and operating from the UK, encompass is the creator of unique, innovative Know Your Customer (KYC) software for banking, finance, legal and accountancy that enable better, faster commercial decisions. The company is driven by the belief that the best decisions are made when people understand the full picture.
Contact us today to arrange your personalised consultation of encompass. Discover how our KYC automation software can help your business accelerate onboarding and give you peace of mind that you are regulator ready.