responding with regtech


overcoming CDD challenges in KYC with advanced automation

Join us on Monday 25 September, 6pm-8pm, for an informal evening of networking and industry briefing for senior operations and risk professionals working in financial and legal and accountancy services.

Hosted by leading RegTech company encompass at the new Scotland House venue in London (opened April 2017), this informative session will cut through the RegTech hype to examine a specific use case: CDD/EDD automation for KYC.

Topics include:

  • responding with RegTech capabilities
  • opportunities to transform CDD and EDD with advanced aggregation, analytics and automation
  • key points from the new Money Laundering Regulations 2017
  • implications and common pitfalls in KYC operations

Of course we look forward to offering attendees a light selection of fine Scottish fare over the evening at this brilliant new venue.


Amy Bell

Chair | The Law Society Money Laundering Task Force

Jason Boud

Co-Founder | RegTech Markets & RegTech Forum

Paul Charmatz

Managing Director | encompass

Sarah Kocianski

Senior Research Analyst – Fintech | Business Insider UK

Yasmeen Jaffer

Partner | JJC Fintech

you might also like

on demand webinar: what is regtech? | encompass webinars

on demand webinar - what is regtech?

In this free 25 minute webinar, we take a look at the history of RegTech, how it has developed, where we are now, and where we can expect the technology to go in the years ahead.

Transforming Know Your Customer Operations | Encompass Whitepaper

transforming know your customer operations

This whitepaper investigates the current approach taken by banks and financial services towards Know Your Customer (KYC) processing, identifying how automation can deliver economic benefits.

Upcoming events | Encompass Events

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.

discover what encompass can do for you

transform AML/CTF compliance in to a competitive advantage

Request your consultation today to see encompass 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

By continuing to use the site, you agree to the use of cookies. more information

our website and use of cookies

Your personal information will not be collected if you are only browsing one of our websites but we do use cookies to better tailor our information and our services to meet your needs.

A cookie is a small piece of text that is placed within the memory of a computer and can be later retrieved by web page servers. Cookies are used to enhance your interaction and convenience in using our website and we do not use cookies to record any of your personal information. Cookies may record information about your visit, including the type of browser and operating system you use, the previous site you visited, your server's IP address, the pages you access and the information downloaded by you.

While this anonymous statistical data may be aggregated and used in broader statistical analysis by us and our web monitoring service provider to improve our services, we cannot personally identify you as the source of that data until such point as you provide your personal information to us.