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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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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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‘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.
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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.
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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'
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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New ebook explores client outreach challenges
By Cheri Burns | May 4th 2021 A new Encompass ebook explores the challenges surrounding client outreach.
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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.
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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.
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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.
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