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Digital transformation priorities for 2021
By Cheri Burns | August 5th 2021
Discover how business leaders have adapted digital transformation initiatives and projects in 2021.
Why Perpetual KYC is essential to tackling financial crime
By Wayne Johnson | August 2nd 2021
Examining the importance of pKYC in the ongoing fight against global financial crime.
Demonstrating compliance cited as key driver as research explores reasons for implementing RegTech
By Cheri Burns | July 28th 2021
We look at the findings of new research into why RegTech is implemented.
Encompass shortlisted in first RegTech Insight Awards APAC 2021
By Cheri Burns | July 22nd 2021
We are delighted to have made the shortlist in the first RegTech Insight Awards for APAC.
Encompass partners with Sanctus to support employee wellbeing and development
By Cheri Burns | July 20th 2021
We have partnered with personal coaching provider Sanctus to support our employees across the globe.
Encompass appoints Cyndi Festa as Head of Data Sourcing
By Cheri Burns | July 15th 2021
We are pleased to announce the appointment of Cyndi Festa as Head of Data Sourcing.
FCA issues warning letter to banks over anti-money laundering failings
By Cheri Burns | July 13th 2021
Our reaction as retail banks are issued a warning by the FCA over AML weaknesses.
Is your law firm regulator ready? Quick tips for success
By Amy Bell | July 7th 2021
Amy Bell shares what you need to think about to ensure that your firm is regulator ready.
RegTech solutions must be leveraged as Financial Conduct Authority clamps down on cryptocurrency operations
By Cheri Burns | July 2nd 2021
We share why technology must be a priority as cryptocurrency firms face strict obligations.
Source of funds and source of wealth – what do you need to ask for and when?
By Amy Bell | June 30th 2021
Amy Bell shares what you need to consider when asking for source of funds and wealth information.
Webinar recap: How banks benefit from regulation
By Cheri Burns | June 25th 2021
We recap our webinar focused on how banks are benefiting from regulation, with Dr Henry Balani.
In the spotlight: Adam Jones, Head of Partnerships, Europe
By Cheri Burns | June 16th 2021
We put the spotlight on Head of Partnerships in Europe, Adam Jones, as he reflects on his career.
‘Universal’ regulatory standards key in effort to tackle financial crime globally, says Encompass’ Wayne Johnson
By Cheri Burns | June 11th 2021
Encompass' Wayne Johnson reacts to a report on the cost of global financial crime compliance.
The RegTech drive and investment powering industry growth
By Roger Carson | June 9th 2021
We examine the factors contributing to increased investment in the RegTech industry.
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'
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.
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.
How banks benefit from regulation
By Dr Henry Balani | May 28th 2021
Examining the impact of the EU's Fourth Anti-Money Laundering Directive (4AMLD) on bank valuations.
Achieving lasting success through effective remediation programmes
By Nick Ford | May 27th 2021
A practical guide to remediation projects for financial services professionals.
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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