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The UK Government is diving headfirst into a comprehensive review of all regulators within its jurisdiction. Their goal? To eliminate unnecessary bureaucratic obstacles, making the most of the liberties afforded post-Brexit.
In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses.
Encompass Corporation, a provider of a KYC process automation platform, has recently been celebrated for its achievements at the Sibos 2023 event.
Scottish Financial Enterprise (SFE), Scotland’s esteemed representative body for its financial services sector, has onboarded Cheri Burns, the current PR & Corporate Communications Director at RegTech firm Encompass Corporation. Burns is set to amplify SFE’s Young Professionals network by taking up the mantle as Communication Strategy Lead.
In a recent post by RegTech firm Encompass Corporation, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.
Encompass Corporation, recognised as the leading provider of dynamic Know Your Customer (KYC) process automation, recently named Cheri Burns as PR & Corporate Communications Director. Her new role will be central to steering media relations for the firm.
Encompass Corporation and Capgemini are teaming up on a pivotal report centred on perpetual KYC (pKYC) integration.
For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging KYC trends being key threats.