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Stay up to date with the latest AML news and KYC insights with the Encompass Blog. Our RegTech experts write regular articles on new innovation, updates and regulatory changes in the industry.
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.
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.
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.
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.
New ebook explores client outreach challenges
By Cheri Burns | May 4th 2021
A new Encompass ebook explores the challenges surrounding client outreach.
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.
Examining Legal Sector Affinity Group guidance on use of technology in Client Due Diligence
By Amy Bell | March 15th 2021
What does the new LSAG guidance say about technology? Amy Bell shares her insight in this blog.
Celebrating International Women’s Day 2021: The Legal View
By Cheri Burns | March 8th 2021
We profile women in legal to mark International Women's Day.
Digital onboarding in the legal sector
By Amy Bell | January 12th 2021
How to improve the onboarding experience to meet expectations.
Why Encompass works for Irwin Mitchell
By Cheri Burns | August 17th 2020
The key benefits of RegTech solutions for law firm Irwin Mitchell.
OPBAS AML compliance
By Chris J. Arthur-Collins | May 13th 2020
What can be learnt from the banking sector’s approach to digital KYC.
Building and operating digital governance risk and compliance at Brodies LLP
By Chris J. Arthur-Collins | August 19th 2019
Using Encompass, Brodies have a fuller suite of information with which to make decisions.
Enhancing and accelerating client onboarding at Anderson Strathern
By Chris J. Arthur-Collins | August 6th 2019
Why Anderson Strathern chose Encompass for their KYC discovery processes.
Source of wealth, source of funds
By Amy Bell | November 2nd 2018
Differences and drivers behind the need to identify and verify source of wealth and source of funds.
The new Know Your Customer standard
By Mike Kearney | July 13th 2018
Examining best practice corporate KYC in professional service firms.
MURGITROYD GROUP selects Encompass
By Cheri Burns | March 6th 2018
Leading intellectual property attorney practice selects Encompass to enhance its KYC processes.
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