Resource Hub

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Encompass makes shortlist in FStech Awards 2021
By Cheri Burns | June 4th 2021 Encompass has been shortlisted in the category of ‘Compliance or RegTech Project of the Year'
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Progress but not world-class: The Encompass view of the Australian 2021 Budget
By Wayne Johnson | June 1st 2021 We give our reaction to the 2021 Australian Budget, and what it means for businesses going forward.
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New whitepaper gets to the heart of the concept of perpetual KYC
By Mike Kearney | May 28th 2021 Explore the concept of perpetual KYC in a new whitepaper, produced by Themis and Encompass.
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How banks benefit from regulation
By Dr Henry Balani | May 28th 2021 Examining the impact of the EU's Fourth Money Laundering Directive (4MLD) on bank valuations.
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Achieving lasting success through effective remediation programmes
By Nick Ford | May 27th 2021 A practical guide to remediation projects for financial services professionals.
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Rethinking regulation: What will the future look like?
By Dr Henry Balani | May 27th 2021 We delve into research around the impact of regulations on bank valuations.
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Perpetual KYC: the future of due diligence?
By Chris J. Arthur-Collins | May 27th 2021 Produced by Themis, this whitepaper explores the role perpetual KYC could have in due diligence.
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How automation solves client outreach challenges
By Ketul Patel | May 25th 2021 Discover how automation tools such as Encompass meet the challenges of client outreach.
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AML compliance priorities for 2021
By Amy Bell | May 25th 2021 Amy Bell discusses what legal firms need to prioritise in 2021 to remain regulator ready.
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RegTech experts call for revolutionary overhaul of global financial regulation system
By Chris J. Arthur-Collins | May 24th 2021 We discuss rethinking regulations and what the future could hold on the 'RegTech 20/20' podcast.
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FCA boosts financial and cyber crime training, new figures reveal
By Cheri Burns | May 18th 2021 New figures show an increase in focus in cybercrime training from the Financial Conduct Authority.
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Encompass gets involved in Learning at Work Week 2021
By Cheri Burns | May 18th 2021 Find out how Encompass are marking the annual Learning at Work Week.
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Hong Kong Monetary Authority guidance for banks highlights importance of RegTech in dealing with emerging AML risks
By David Williams | May 11th 2021 We share key findings and reflect on a Hong Kong Monetary Authority report focused on risk.
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Webinar recap: AML compliance priorities for 2021
By Cheri Burns | May 5th 2021 We recap our webinar with Amy Bell focusing on law firms' AML compliance priorities for 2021.
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New ebook explores client outreach challenges
By Cheri Burns | May 4th 2021 A new Encompass ebook explores the challenges surrounding client outreach.
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AML independent audits: Do you need one and what should you do?
By Amy Bell | April 29th 2021 Our legal industry advisor, Amy Bell, shares what you need to know about AML audits.
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RegTech must be considered ‘compulsory’ in fight against financial crime
By Chris J. Arthur-Collins | April 22nd 2021 The financial services sector must consider RegTech to be a “requirement” moving forward.
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Encompass’ Wayne Johnson backs FCA calls for ‘purposeful’ AML policies
By Cheri Burns | April 19th 2021 CEO Wayne Johnson responds to FCA’s call for ‘purposeful' AML controls to tackle financial crime.
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In the spotlight – Stuart Aird, Talent Acquisition Manager
By Cheri Burns | April 15th 2021 We get to know our Talent Acquisition Manager, Stuart Aird.
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Encompass joins newly-created Fintech Innovation Network for financial services
By Cheri Burns | April 7th 2021 We are pleased to join the FinTech Innovation Network for financial services professionals.
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