on demand webinar

AML regulation update for financial services

 

In this free 45 minute webinar we welcome special guest, Anti-Money Laundering (AML) consultant Martin Allen, to provide background and insight in to the latest AML regulations, their impact on businesses operating in the financial services sector, and provide guidance on what businesses can do today to meet the requirements.

Click here to download the slides.

Click here to view all encompass webinars.

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transform AML/CTF compliance in to a competitive advantage

Request your consultation to see encompass in action and learn how your business can;

  • automate KYC policy searches
  • access multiple information providers through one software
  • accelerate customer onboarding
  • quickly understand complex corporate structures and identify ultimate beneficial owners

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