Resource Hub

OFAC compliance – half a loaf?

By Chris J. Arthur-Collins | Thu 14 June, 2018 Q&A with risk and sanctions specialist Eric A. Sohn.

Webinar: AML and KYC Compliance Best Practices

By Nick Ford | Mon 23 April, 2018 The role of data and technology in driving efficiency and consistency.

Identifying and verifying corporate hierarchies and ultimate beneficial owners

By Chris J. Arthur-Collins | Tue 6 March, 2018 Compliance operations consultants Jon Wilson and Yasmeen Jaffer discuss Beneficial Ownership.

Transforming know your customer operations

By Mike Kearney | Tue 14 February, 2017 Discover the benefits of KYC automation for your firm.

Perspectives on the RegTech Market: Origin, Segments and Size

By Mike Kearney | Fri 10 June, 2016

Roy McKelvie new Chairman of Glasgow-based global technology provider Encompass

By Chris J. Arthur-Collins | Mon 4 April, 2016

Understanding Enhanced Due Diligence

By Richard Jones | Fri 4 March, 2016