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.
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Pandora Papers – exposing the fine line between privacy and scandal
By Dr Henry Balani | October 12th 2021 Dr Henry Balani raises the question of data security and privacy in the light of the Pandora Papers.
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My reflections on ACAMS Las Vegas 2021
By Dr Henry Balani | October 7th 2021 Dr Henry Balani reflects on an engaging ACAMS Las Vegas conference.
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‘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.
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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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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.
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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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Explaining client outreach and how Encompass reduces the need for the process
By Mike Kearney | April 7th 2021 We explore the topic of client outreach and the place of automation.
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Trouble in paradise?
By Chris J. Arthur-Collins | March 29th 2021 Hear from investigative journalist Oliver Bullough about the impact of money laundering.
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What does it mean to be ‘regulator ready’?
By Chris J. Arthur-Collins | October 29th 2020 What it means to be ‘regulator ready’ and the role of RegTechs in assisting businesses.
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Women in RegTech
By Chris J. Arthur-Collins | October 15th 2020 In celebration of Ada Lovelace Day, a special panel episode focusing on women in RegTech.
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Efficiency, transparency and respect
By Chris J. Arthur-Collins | August 31st 2020 What do the terms efficiency, transparency and respect mean in RegTech?
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The evolution of RegTech and SupTech
By Chris J. Arthur-Collins | July 27th 2020 We discuss RegTech from the view of regulator, and the link to supervisory technology (SupTech).
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The role of RegTech in a changing world
By Chris J. Arthur-Collins | May 27th 2020 We discuss the impact of COVID-19 on our industry, and how RegTech can help firms adapt and respond.
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OPBAS AML compliance
By Chris J. Arthur-Collins | May 13th 2020 What can be learnt from the banking sector’s approach to digital KYC.
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The state of play in Australia
By Chris J. Arthur-Collins | April 30th 2020 We discuss the state of play within RegTech in Australia, and where firms should be focusing efforts
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Digital transformation – how can banks succeed?
By Chris J. Arthur-Collins | March 30th 2020 We discuss how banks and practitioners are adapting to face organisational challenges.
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How RegTech has earned its seat at the table
By Chris J. Arthur-Collins | February 23rd 2020 We discuss RegTech's reputation, growth and why key financial services firms are taking notice.
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Spotlight on sanctions
By Chris J. Arthur-Collins | February 12th 2020 Understanding beneficial ownership to uncover hidden sanctions risk.
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Setting the scene from Scotland
By Chris J. Arthur-Collins | January 24th 2020 We focus on key drivers for FinTech, its relationship to RegTech, and the sector in Scotland.
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Aligning customer and vendor due diligence through technology
By Chris J. Arthur-Collins | June 6th 2019 Exploring the convergence in compliance and procurement strategic objectives and responsibilities.
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