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.
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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.
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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