Encompass whitepapers and ebooks

keep on top of key industry trends, research and best practice

Embracing RegTech - accelerating digital transformation | Encompass ebook

Embracing RegTech

As most businesses adjust to a new, largely remote, way of working, the benefits of RegTech, both in terms of continuing to tackle financial crime and implementing robust compliance processes, are becoming increasingly evident.

AML in 2020 - KYC utilities focus

As part of our series looking at the key topics for AML compliance in 2020, we look discuss what a KYC utility is, and the role they will have in helping businesses meet increasingly stringent AML regulation.

AML in 2020 - financial crime focus

As part of our series looking at the key topics for AML compliance in 2020, Dr Sian Lewin of RegTech Associates outlines her predictions for AML and financial crime for the year, including the impact of changes to key regulation on businesses.
the digital KYC model ebook | Get Ahead with Regtech | Encompass

the digital KYC model

Exploring KYC from an Australian regulatory perspective, this ebook looks at the traditional approach to KYC operations and how regtech can drive efficiencies for both people and processes.

maximising the benefits of KYC automation

In this ebook, co-authored by OpTechs, we explore how financial institutions can fully unlock the benefits offered by automation to meet the demands of AML and KYC regulations.

delivering digital KYC

In this ebook, we explore the challenges posed by risk and compliance, and how partnering with best of breed technology can improve managed service providers’ value proposition to clients.

Transforming know your customer operations

This whitepaper investigates the business process of KYC to suggest that identifying activities that are candidates for automation offers a way forward for financial service firms looking to improve outcomes for all involved in KYC processing.

The new know your customer standard

This whitepaper investigates challenges faced by legal and professional services firms, covering the current state of KYC processes and investigating regtech’s potential to improve their compliance performance and reduce costs.

Ultimate beneficial ownership

Hiding criminal activities behind complex corporate structures is not a new tactic, but governments are under increasing pressure to improve corporate transparency in a bid to curb financial crime. We look at what businesses need to know.

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