ON DEMAND WEBINAR
Introduction to KYC for Professional Services
You know your firm needs to do it, you know we all have responsibility for it, but where has KYC come from and why is it important?
In this free 20 minute webinar we explore the background of KYC for legal and accountancy, explore the regulations currently in place to help combat money laundering and terrorism financing, and the KYC solutions being used by firms today.
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Encompass Case Study - Paris Smith LLP
In this case study, learn how Paris Smith have employed Encompass to perform KYC on their client to discover opportunities for business development.
Proper AML/KYC checks are critical for law firms
It is not only banks which need to be concerned about money laundering and terrorist financing. Law firms also need to follow KYC policies.
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transform AML/CTF compliance in to a competitive advantage
See Encompass Verify 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