encompass corporationthe Paradise Papers: everything you need to knowIn total, 1.4 terabytes of data have been released via the Paradise Papers — the second biggest leak of data in history. Only the Panama…Nov 6, 2017Nov 6, 2017
encompass corporationencompass celebrate selection within RegTech 100 list of innovative firmsRegTech is now regarded as one of the largest and most important sectors within the FinTech space. As banks and other financial…Nov 6, 2017Nov 6, 2017
encompass corporationover 50% of KYC cross checks are manualencompass polled KYC experts from both the professional and financial services sectors between July 1st and September 1st of this year.Oct 30, 2017Oct 30, 2017
encompass corporationintroducing encompass remediateFor banks and financial services firms however, the new customer onboarding scenario is only half the story.Oct 26, 2017Oct 26, 2017
encompass corporationACAMS anti-financial crime symposium programme: 4 key takeawaysAs part of our day trip we were Gold sponsors, along with our partner Lysis Operations, at the ACAMS Anti-Financial Crime Symposium taking…Oct 25, 2017Oct 25, 2017
encompass corporationcan yesterday’s processes meet the challenges raised by MLR 2017?A quick look at the banking sector should tell us all we need to know about the impact that this will have on the legal sector. Sanctions…Oct 24, 2017Oct 24, 2017
encompass corporationanti-money laundering: guidance for the legal sectorThe 153 page report covers in detail the steps that law firms should take to avoid sanctions, penalties and reputational damage. Here we…Oct 19, 2017Oct 19, 2017
encompass corporationlegal RegTech: to love, or to hate? why law firms should pay attention either wayIt’s less of a shock then and more of an inevitability that with these types of figures that the legal community should be interested in…Oct 16, 2017Oct 16, 2017
encompass corporationAnderson Strathern selects encompass verifyWith offices in Edinburgh, Glasgow, and East Lothian, Anderson Strathern is a full service law firm, covering requirements for business…Oct 13, 2017Oct 13, 2017
encompass corporationRegTech Summit for Capital Markets ConferenceThe conference has grown to become one of the most prominent RegTech conferences over recent years, and this year saw some of the most…Oct 9, 2017Oct 9, 2017
