Encompass named ‘One to Watch’ in Chartis’ Financial Crime and Compliance 50 2024 Read here
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FCA reports upward spiral of suspicious activity reports from financial firms
By Chris J. Arthur-Collins | Tue 2 November, 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 | Tue 12 October, 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 | Thu 7 October, 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 | Fri 11 June, 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 | Tue 1 June, 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 | Fri 28 May, 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 | Mon 24 May, 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 | Wed 7 April, 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 | Mon 29 March, 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 | Thu 10 December, 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 | Mon 23 November, 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 | Thu 29 October, 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 | Thu 15 October, 2020 In celebration of Ada Lovelace Day, a special panel episode focusing on women in RegTech.
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RegTech 2020 podcast: Exploring financial crime RegTech in the USA
By Cheri Burns | Mon 28 September, 2020 Pawneet Abramowski and Dr Henry Balani discuss RegTech in the USA on RegTech 20:20.
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Efficiency, transparency and respect
By Chris J. Arthur-Collins | Mon 31 August, 2020 What do the terms efficiency, transparency and respect mean in RegTech?
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Encompass podcast RegTech 2020 focuses on efficiency, transparency and respect
By Cheri Burns | Mon 31 August, 2020 We round up the key points of the latest episode of our podcast.
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The evolution of RegTech and SupTech
By Chris J. Arthur-Collins | Mon 27 July, 2020 We discuss RegTech from the view of regulator, and the link to supervisory technology (SupTech).
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RegTech and SupTech: innovation, evolution and FCA development
By Cheri Burns | Mon 27 July, 2020 Francesca Hopwood Road, from The FCA, joins us for the latest episode of RegTech 20:20.
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Encompass’ Wayne Johnson reacts as EU introduces financial crime unit
By Cheri Burns | Mon 8 June, 2020 Reacting to the development, Wayne Johnson underlined the place of RegTech moving forward.
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The role of RegTech in a changing world
By Chris J. Arthur-Collins | Wed 27 May, 2020 We discuss the impact of COVID-19 on our industry, and how RegTech can help firms adapt and respond.

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