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
identifying beneficial owners
the key to effective AML control
This webinar outlines the key steps in identifying beneficial owners and demonstrates how technology can help to cut through the morass with speed, safety and a uniform approach. Whether you are dealing with a bank customer, a supplier, or a purchaser of high end real estate and other luxury goods, getting behind the facade of business structures is key.
Hosted by OCEG, you will hear from Ed Lloyd (V.P. Global Sales, encompass), James Swenson (Global Head of Proposition for Risk Managed Services, Thomson Reuters) and Carole Switzer (OCEG President). You will learn about:
- defining ultimate beneficial owners
- addressing jurisdictional differences and barriers
- identifying tools and resources
- describing processes steps
on demand webinars
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don’t let outdated customer information expose you to risk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.
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.
AML regulation update for legal and accountancy
AML regulation update for professional services
duration 30 minutes
This informative free on demand webinar covers the main points you and your compliance teams need to know about the new changes to Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulation for professional service firms.
transforming know your customer operations
accelerate onboarding and achieve scale of operations
duration 30 minutes
This webinar investigates the KYC process to offer a way forward for financial services and other firms looking to improve outcomes for all involved in KYC processing and customer onboarding.
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.
regtech and the new know your customer standard
the role of data and technology in driving efficiency and consistency
duration 30 minutes
In this webinar we were joined by Chris Bull, legal advisor to encompass, to discuss the challenges raised by the latest regulations and how firms can adopt RegTech to meet them.
Legal and RegTech
Legal and Regtech
duration 25 minutes
In this webinar Alex Ford, VP of Operations at encompass, sits down the Legal Geek Regtech panel to discuss the many reasons why law firms should be paying attention to regtech.
AML regulation update for financial services
AML regulation update for financial services
duration 45 minutes
In this free on demand webinar, with special guest, Anti-Money Laundering (AML) consultant Martin Allen gain new insight into the impact of new AML regulations and learn actionable changes that your firm can understand and implement swiftly.
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.
MLR2017: 4 months on with Amy Bell
what your needs to do to meet the needs of new AML regulations
duration 50 minutes
This informative webinar we welcomed Amy Bell, Chair of the Law Society AML Action Task Force and compliance expert, as she looked at the newly implemented regulations and what they mean for firms in practice.
The Open Data Questions: A Double Edged Sword?
open data, the pros and cons of transparency, and the data landscape now and in the future
duration 25 minutes
Presented in association with Open Corporates, in this webinar learn more about how open data is helping businesses and governments improve data, products, and policy-making, and how it contributes to the wider social good.
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 how encompass can accelerate your client onboarding and compliance checks?
Fill out the form to request your personalised consultation on how encompass can help your business.
Alternatively you can contact our team directly on 0333 772 0002.