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.

you might also like…

money laundering regulation research 2017

In light of the recent publication of new AML regulation affecting business across banking, finance, legal and accountancy, we’re conducting a short survey to understand the impact for those affected.

transforming know your customer operations

This whitepaper investigates the current approach Know Your Customer (KYC) processing taken by banks and financial services to identify how automation can deliver real economic benefits.

encompass at upcoming industry events

Our team attend and present at many events across the globe, covering key industry topics such as risk and compliance. Find out where you can catch us next.

Find out more

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
Share This

By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close