Survey: Money Laundering Regulations 2017

by Encompass Corporation | Other

With the recent launch of the new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, we’d like to get your thoughts on the impact to businesses operating in banking, finance, legal and accountancy.

About Encompass Corporation

encompass develops technology to automate Know Your Customer (KYC) policies and ensure adherence to processes designed for compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations in financial, legal and accounting businesses.

With encompass’ market leading software, KYC checks and onboarding processes can be completed faster, with significantly lower costs and greater accuracy. encompass provides a regulator ready audit trail and reduces the risk of human oversight inherent in manual process.

Founded in Australia in 2012, encompass launched in the UK in 2015 and employs more than 50 staff across their London, Sydney and Glasgow offices. encompass products analyse real time data from 14+ information providers including Thomson Reuters World-Check, Experian, C6i, Bureau van Dijk, Equifax and Companies House.

encompass serves more than 200 firms globally who rely on its products to automate and manage AML/CTF risk and compliance while enabling growth through informed and timely business decisions.

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