Webinar: AML and KYC Compliance Best Practices
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.
Hosted by, Nick Ford, VP Strategic Alliances at Encompass, and featuring Nick Parfitt, Product Director at Acuris Risk Intelligence, this webinar covers:
- 4MLD and 5MLD – Key Changes
- Balancing regulatory obligations with client and business expectations
- Implementing a best in breed AML/KYC process
- The role of structured data
- The role of technology
Author: Nick Ford
As VP Strategic Alliances at Encompass, Nick is responsible for leading the overall strategy and revenue growth from partners and distributors globally. Nick joined Encompass at the end of 2017, bringing a wealth of business development and sales experience within the financial sector. Nick has a deep understanding of KYC and client onboarding, data and the adoption of new technology and services.
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