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.

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the regulators are coming

Since the financial crash in 2008, banks have had to contend with constant scrutiny from regulators. With MLR 2017 just around the corner, that same level of scrutiny will soon be applied to professional service firms, too.

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MLR 2017: think you're exempt? think again

Following the publication of the UK’s draft Money Laundering Regulations 2017, firms which could previously rely on simple due diligence will now be under greater regulatory scrutiny than ever before.

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encompass at upcoming events

Our team attend and present at many events across the globe, covering key industry topics such as RegTech. Find out where you can catch us next.

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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
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