encompass blog | industry news
Innovate Finance announces 2018 women in fintech powerlist
Stars of the industry have been recognised as Innovate Finance revealed its 2018 Women in FinTech Powerlist. Launched in 2015, the list, compiled by the independent industry body for UK Fintech, celebrates the impact of female professionals and their...
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Australia’s finance sector set for sweeping changes following Royal Commission inquiry
Australia’s financial sector looks set for sweeping changes after a national inquiry proposed a host of measures in an attempt to combat industry misconduct. The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services...
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the full picture, this week – 11 May 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we take a world tour of financial crime news, react to Google’s...
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the full picture, this week – 4 May 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week, we look at the introduction of a UBO Register for Crown...
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the full picture, this week – 27 April 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week we look at the implications brought about by the fifth Money...
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the full picture, this week – 20 April 2018
In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. This week we look at Millennials choosing convenience over privacy, the...
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regulated firms braced for fifth money laundering directive
The 4th Money Laundering Directive (4 MLD) saw the biggest shake up of money laundering regulations in a generation. Now, only a year since 4 MLD was brought into law, the Financial Action Task Force (FATF) has brought forward proposals for the 5th Money...
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