on demand webinar

MLR2017: 4 months on with Amy Bell

 

In this webinar Amy Bell, industry advisor to encompass and Chair of The Law Society’s Anti-Money Laundering Task Force, looks at what firms need to do meet the needs of the new regulations.

Click here to download the slides.

Click here to view all encompass webinars.

you might also like…

whitepaper - the new KYC standard

In light of the latest changes to money laundering regulations, we investigate how RegTech is setting the new standard for KYC in professional service firms

anti-money laundering guidance for legal sector

encompass Product Manager, Kalliopi Tsianou, picks out her key points from The Law Society’s draft guidelines for law firms in response to MLR 2017.

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 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
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