by Wayne Johnson | Oct 23, 2020 | All Blog Posts, industry news, Featured
Who is to blame for 18 years of undiagnosed financial crime after FinCEN Files leak? all blogs company news industry news product news newsletter On 20 September, it was globally publicised that FinCEN Files had been leaked to BuzzFeed News. Said files exposed some of...
by Wayne Johnson | Sep 1, 2020 | All Blog Posts, Featured
Why the UK is an ideal base for Encompass as we continue to grow all blogs company news industry news product news newsletter Financial crime always creates victims, and governments continue to legislate to protect societies against perpetrators and the suffering they...
by Wayne Johnson | Jul 15, 2020 | All Blog Posts, Featured, Top Feature
The problem Encompass solves – and why all blogs company news industry news product news newsletter Through personal experience, we know that access to the full picture can empower businesses to fight global financial crime. Following the successful separate...
by Wayne Johnson | Jul 3, 2020 | All Blog Posts, Featured, Top Feature
Digital transformation and financial crime in a post-pandemic world all blogs company news industry news product news newsletter In the current global climate, financial crime is a more pressing issue than ever. COVID-19, lockdown and the mass transition to remote...
by Wayne Johnson | May 11, 2020 | All Blog Posts, Featured, Top Feature
Dealing with the surging demand for digital services in the banking and business sector all blogs company news industry news product news newsletter The COVID-19 pandemic is having a devastating impact on businesses and the economy in the UK. Access to finance for...
by Wayne Johnson | Apr 28, 2020 | All Blog Posts, industry news, Featured, Top Feature
why the banking industry must prove its worth during the COVID-19 crisis company news industry news product news all blogs newsletter The global COVID-19 crisis has triggered the most disruptive period to British society in peacetime history. The impact on the public...
by Wayne Johnson | Sep 16, 2019 | All Blog Posts, Top Feature
in the media company news industry news the full picture, this week product announcements all blogs A fast-moving global sanctions regime, coupled with high penalties and press visibility for compliance breaches, means it’s more important than ever that firms are...
by Wayne Johnson | May 14, 2019 | All Blog Posts, Featured
KYC utilities: how to plan for success and reach objectives all blogs company news industry news product news newsletter Successful compliance and risk management programmes within financial institutions depend on effective Know Your Customer (KYC) processes, yet most...
by Wayne Johnson | Sep 20, 2018 | All Blog Posts, Featured
in the media company news industry news the full picture, this week product announcements all blogs Making tools that improve our lives is an impetus we can trace back into prehistory to times when we tamed the destructive force of fire and learned to fashion cutting...
by Wayne Johnson | Nov 13, 2017 | All Blog Posts
in the media company news industry news the full picture, this week product announcements all blogs Writing in CIO Advisor, encompass CEO Wayne Johnson explains how RegTech solutions such as encompass can assist financial institutions in their KYC onboarding. Within...
