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

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.

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.

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.

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 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.

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.

source of wealth, source of funds

AML compliance for law firms

duration 1 hour

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.

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 & 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 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.

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.

using machine learning in 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.

identifying ultimate beneficial owners

the key to effective AML control

duration 40 minutes

Whoever your customers are that you are dealing with, getting behind the facade of business structures is key. 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.

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 +44 (0) 333-772-0002.