on demand webinar

AML regulations 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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Upcoming events | Encompass Events

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transform AML/CTF compliance in to a competitive advantage

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  • accelerate customer onboarding
  • quickly understand complex corporate structures and identify ultimate beneficial owners

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