learn more with Encompass webinars

from pressing industry topics with our advisors, how-to guides with our data partners and product demonstrations with the Encompass team, our live and on-demand webinars are a great way of improving your knowledge

on demand webinars

AML compliance priorities in 2021 | Amy Bell | Encompass webinar

AML compliance priorities in 2021

Ensuring your firm is regulator ready

duration 60 minutes

AML is high on the compliance agenda for law firms. MLROs and MLCOs will be reading the latest Legal Sector Affinity Group guidance with interest, as well as the latest report from the Solicitors Regulation Authority about their recent visits to firms, thinking about how to implement their recommendations. Amy Bell discusses what legal firms need to prioritise in 2021 to remain regulator ready.

Digital onboarding in the legal sector | Encompass on demand webinar

Digital onboarding in the legal sector

How to improve the onboarding experience to meet expectations

duration 50 minutes

As a result of the COVID-19 pandemic, digital onboarding has become more important than ever. Are law firms’ onboarding processes meeting expectations? In this webinar, Amy Bell (Teal Compliance) offers her insight, and reflects on Encompass research that delved into businesses’ experiences.

Trouble in Paradise: Cracking down on corporate secrecy | Oliver Bullough | Encompass & Themis webinar

Trouble in paradise?

Cracking down on corporate secrecy

duration 55 minutes

Are the proposed changes of offshore registers real or cosmetic? Will they help end widespread corruption and money laundering? Henry Williams (Head of Investigations, Themis) and Oliver Bullough, investigative journalist and award-winning author of ‘Moneyland’, explore these issues and more in a Q&A webinar with financial crime agency Themis.

Picking up the pieces - Recent developments in the 1MDB scandal | Encompass and Themis webinar

Picking up the pieces

Recent developments in the 1MDB scandal

duration 60 minutes

1MDB was set up as a state fund to drive new investment in Malaysia, but investigators say the money went elsewhere. Presented in partnership with financial crime consultancy Themis, learn from investigative journalist and co-author of the bestselling “Billion Dollar Whale”, Bradley Hope, on recent developments in the scandal.

Data and technology | Encompass and Refinitiv on demand webinar

Data and technology

The perfect partnership for AML compliance

duration 45 minutes

With ever-changing regulations impacting the information you need to gather for KYC purposes, it has never been more important to get your Anti-Money Laundering (AML) compliance processes right, and to take advantage of how technology and the right data sets can power your compliance programmes.

KYC and IDV | Encompass and GBG on demand webinar

KYC and IDV

A new approach to support you in a new world

duration 45 minutes

FATF has called on financial institutions to take full advantage of regtech solutions as a means of meeting both regulatory and customer obligations. Gus Tomlinson (GBG Group) and Jonathan Holman (Santander) discuss the challenges of remote compliance teams and why regtech must be a priority.

OPBAS AML compliance | Encompass on demand webinar

OPBAS AML compliance

what can be learnt from the banking sector’s approach to digital KYC

duration 50 minutes

Amy Bell (Teal Compliance) and Steve Elliot (LexisNexis Risk Solutions) will give you the information and insight you need about how other regulated industries can learn from banks and implement new technologies to stay compliant.

AML Compliance for Law Firms - Source of Wealth, Source of Funds | Amy Bell | encompass on demand webinar

Source of wealth, source of funds

AML compliance for law firms

duration 60 minutes

Amy Bell, legal industry advisor to Encompass, summarises the differences and key regulatory drivers behind the need to identify and verify source of wealth and source of funds, and provides practical guidance on how to approach this challenge.

AML in 2020: Spotlight on sanctions | Encompass on demand webinar

Spotlight on sanctions

Understanding beneficial ownership to uncover hidden sanctions risk

duration 50 minutes

The use of complex corporate structures has meant that identifying sanctions risk has become an increasingly complicated task. Samantha Wolreich (Dow Jones Risk & Compliance) discusses effective approaches to compliance and the role of technology.

Get Ahead with Regtech | Encompass on demand webinar

Understanding 5MLD

Practical implications and anticipating future regulatory changes

duration 40 minutes

5MLD represents the latest update to the AML directives put out by the EU. Like these previous directives, the goal is to stay current with changes in money laundering techniques. Compliance consultant and academic Dr. Henry Balani discusses six major changes and how to adapt.

KYC - Evolving from data to risk management | Encompass and RegTech Associates on demand webinar

KYC - Evolving from data to risk management

duration 50 minutes

In this panel discussion webinar hosted by RegTech Associates, Nick Ford (Encompass), Ben Marsh (iMeta), Ann Skoda-Turner (Evalueserve) and Samantha Sheen focus on how automation plays an important role in financial crime compliance, how different approaches are needed for different customers, and the impact of COVID-19.

AML Regtech Roundup 2019 | Dr Henry Balani | Encompass on demand webinars

AML RegTech roundup

An insightful roundup of all things regtech in 2019

duration 45 minutes

2019 saw many changes to regulation, increased fines, and a surge in new technology being developed. Dr. Henry Balani, compliance and AML specialist and academic, talks through the changes in AML regtech throughout 2019, and looks ahead to potential trends to look out for in 2020 and beyond.

Get Ahead with Regtech | Encompass on demand webinar

Get ahead with RegTech

how automation can enhance your KYC process

duration 30 minutes

Australian financial institutions’ management of their regulatory responsibilities continues to come under the spotlight. This increased scrutiny should lead to much-needed modernisation of business operations in relation to financial crime compliance. We look at how regtech will play a vital role for Australian regulated firms.

aligning customer and vendor due diligence through technology | encompass on demand webinar

Aligning customer and vendor due diligence through technology

duration 45 minutes

Explore the convergence in compliance and procurement strategic objectives and responsibilities, and how joined-up processes can accelerate progress towards the common objectives of reducing costs while streamlining third-party onboarding.

Delivering digital KYC | Encompass on demand webinar

Delivering digital KYC

Improving managed service providers’ value proposition

duration 35 minutes

When complying with AML/CTF legislation proves challenging, many regulated companies turn to MSPs for help. While digital transformation initiatives carry risks, partnering with best-of-breed technology vendors offers MSPs and their clients a means to mitigate these.

KYC remediation | David Deane | encompass on demand webinar

KYC remediation

Don’t let outdated customer information expose you to risk

duration 30 minutes

In this webinar David Deane, banking industry advisor to Encompass, offers an insiders perspective and practical guidance into regulatory and reputation drivers, current remediation challenges facing banks and the often overlooked role of automation and data.

best practice in AML and KYC compliance | encompass on demand webinar

Best practice in AML & KYC compliance

the role of data and technology in driving efficiency and consistency

duration 40 minutes

Learn how a modern approach to AML and KYC compliance can help your firm, and gain an insight into best practices to ensure maximum protection from risk without sacrificing client experience.

OFAC Compliance Q&A with Eric A. Sohn | encompass on demand webinar

OFAC compliance - half a loaf?

Q&A with sanctions and risk specialist Eric A. Sohn

duration 40 minutes

In this webinar Nick Ford, Head of Partnerships at encompass, interviews leading sanctions and risk specialist Eric A. Sohn of Dow Jones Risk & Compliance to gain an insight into all things sanctions.

identify and verify corporate hierarchy and ultimate beneficial owner | encompass on demand webinar

Identifying and verifying corporate hierarchies and ultimate beneficial ownership

Get the full picture, fast

duration 40 minutes

In this free on demand webinar, regulatory compliance operations consultants Jon Wilson and Yasmeen Jaffer explore the big questions around beneficial ownership and the impact of the latest regulations.

legal design thinking - reengineering business intake for long-term success | encompass on demand webinar

Legal design thinking

reengineering business intake for long term success

duration 50 minutes

Many firms have made significant progress in service delivery, using technology to streamline the process and enhance the client experience. Despite increasing competition and pricing pressure, however, this innovation has not yet been applied to business intake and client onboarding. This webinar explores how firms can adapt to meet this urgent need.

Automation in KYC | encompass on demand webinar

Automation in KYC

Perception vs reality

duration 40 minutes

What exactly is automation and intelligent processing, and do these new technologies really deliver on their promise? Just how smart is intelligent processing? What are the returns on investment from this new technology? CAMS-certified solutions consultant Ruby Schembri discusses the perception and the reality of automation in KYC.

using machine learning in AML efforts | encompass on demand webinar

Using machine learning to improve AML efforts

identifying AML challenges that can be addressed by modern technology

duration 60 minutes

In this webinar, we discuss how modern technology uses the artificial intelligence capability of machine learning to streamline the overwhelming tasks of data identification and analysis in an anti-money laundering (AML) program.

Subscribe today

Stay updated on our latest webinars and on-demand broadcasts

Frequently asked questions

I can't make any of the available dates for your webinar, can I choose another time?
Yes, of course. We know that finding the time in a busy working day can be tough, and your schedule could change quickly, which is why we have set up our on demand webinar service. We can also provide the slides for our webinars – simply email webinars@encompasscorporation.com and our team will get back to you. We don’t currently have on demand versions of our product overview webinars, but we can arrange a personalised overview by contacting us at the address above.
How do I login to your webinar?
Once you’ve registered for a webinar you will receive a confirmation email. Closer to the time we’ll send you another email with the details on how to join.  We use GoToWebinar and all you need is access to the internet – no need to download any additional software.
Do I need to mute myself?
Don’t worry, we will take care of all the webinar settings.  You can either call in to hear the audio, or use your computer speakers, whichever is easiest for you.
Do I have to watch the webinar live, or can I view it later?
We have set up our on demand webinar service so you can fit the webinars in to your schedule and watch at a time that suits you. If you would like any of slides from the webinars, email webinars@encompasscorporation.com and our team will get back to you.
The webinar page is blocked on my computer?
If you cannot view the webinar webpage from your computer then you will need to speak to your IT team to allow access. If you use a mobile device or tablet, why not try the GotoMeeting App? Alternatively contact our team at webinars@encompasscorporation.com and we can try an alternative method for you.

Discover what Encompass can do for you

Ready to learn more about Encompass‘ intelligent process automation platform for KYC?

Fill out the form to request your personalised consultation on how Encompass can help your business. You can also contact our team directly on +44 (0) 333-772-0002.