resources

Get ahead with Regtech

drive efficiencies in AML compliance through digital transformation

get ahead with regtech

Industry insiders say that a resetting of institutions’ commitment to Know Your Customer (KYC) as a means of guarding the Australian economy against the effects of financial crime will lead to much-needed modernisation of business operating models. In this webinar, we will explain why regtech is vital for Australian regulated firms.

the digital KYC model

why regtech is vital for Australian regulated firms.

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.

anti-money laundering illustrated

A modern KYC operating model starts with a clear definition of policy and spans teams of business, compliance and audit professionals organised as three lines of defence. We’ve put together this infographics pack looking at the key themes that will be central to the Australian sector in 2020, and explore how technologies can help you get ahead of the curb.

First State Super case study

We spoke to Encompass customer First State Super about how they use regtech to meet the challenge of customer due diligence and control the cost of know your customer “By creating a regimen of digital processes and systems we have a strong foundation for growth… Encompass is very much part of our platform.”

four key themes for the Australian market

As regulators tighten their hold and financial institutions look to technology in an effort to stay one step ahead, the year to come will be significant when it comes to regtech in Australia. Read the latest blog looking into our predictions for the year ahead.

about Gary Clarke

Gary Clarke is a Business Development Manager at Encompass, working with firms to identify process improvements and solutions within their KYC and AML compliance functions. Gary has many years experience working alongside Financial and Professional service firms, supporting them in adopting SaaS platforms and data visualisation tools to unlock the full value of their data, and improve efficiency, accuracy and reliability of their processes.

Connect with Gary on LinkedIn.

If you want to find out how Encompass can help your business meet new regulatory demands, contact Gary directly at garyclarke@encompasscorporation.com