Embracing KYC transformation
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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.
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Banks see greater AML risk as a result of sanctions
By Chris J. Arthur-Collins | August 3rd 2022 In polling conducted by Encompass, financial institutions have seen increased AML regulation impact.
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The impact of regulation on KYC transformation
By Dr Henry Balani | May 16th 2022 Dr Henry Balani identifies the influence regulations have on KYC transformation projects.
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Are we finally taking beneficial ownership seriously?
By Dr Henry Balani | May 3rd 2022 Identifying beneficial owners has never been more in the spotlight.
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Uncovering the oligarchs
By Dr Henry Balani | April 29th 2022 In this expert panel discussion we discuss the impact of Russian sanctions on global banks.
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Demystifying beneficial ownership
By Dr Henry Balani | March 2nd 2022 Explore current regulatory landscape, and best practice for banks and financial institutions.
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The complexity of imposing sanctions on Russia, and how to overcome these challenges
By Dr Henry Balani | March 2nd 2022 In light of Russia's invasion of Ukraine, Dr Balani explores the complexity of imposing sanctions
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Do regulations make a difference to the customer experience?
By Dr Henry Balani | January 27th 2022 Dr Henry Balani examines what customer experience means in the context of AML/CTF regulations.
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Why the UK must reassess its anti-money laundering measures before it is too late
By Dr Henry Balani | December 22nd 2021 Dr Balani warns the UK must act in response to numerous high profile reports of financial crime.
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FCA reports upward spiral of suspicious activity reports from financial firms
By Chris J. Arthur-Collins | November 2nd 2021 Wayne Johnson reacts to the latest report in to financial crime from the FCA.
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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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RegTech 20:20 podcast: A round-up of this year’s industry insights and highlights
By Cheri Burns | December 10th 2020 We look back on the first year of the RegTech 20:20 podcast with this summary of just a few episodes
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RegTech and compliance in Australia: Key themes in 2020
By Roger Carson | November 23rd 2020 We look at some of the key themes and events in RegTech and compliance in Australia this year.
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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.