on demand webinar

AML regulation update for legal and accountancy firms

 

In this free 30 minute webinar, encompass VP Operations Alex Ford takes a look at the new Anti-Money Laundering (AML) regulations, such as the UK governments draft Money Laundering Regulations 2017, and what it will mean for professional services firms.

Click here to download the slides.

Click here to view all encompass webinars.

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10 key changes within the fourth EU money laundering directive

encompass VP Operations, Alex Ford, outlines the key changes contained within the EU’s 4th Anti-Money Laundering Directive.

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money laundering regulations research 2017

With the publication of the new money laundering regulations by the UK government, we’re looking to understand how legal practitioners will be affected.

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encompass verify | KYC automation for legal and accountancy

transform AML/CTF compliance in to a competitive advantage

Request your consultation of encompass verify 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

Fill in the form or contact our team directly on 0333 772 0002 or email info@encompasscorporation.com.

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