- Encompass: Can yesterday’s processes meet the challenges raised by MLR 2017?
Resource - 01/11/2017 : due diligence software, know your customer, legal company search, legal software, software for lawyers, technology for lawyers, Finance, Finance, Risk & Compliance, Practice Management
Since joining encompass this year I’ve been speaking with many legal and professional service firms and I cannot recall a piece of legislation that will change the way they work as much as the Money Laundering Regulations passed...
- Encompass whitepaper: The new know your customer standard
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 20171 – referred to as MLR 2017 – demand that the UK’s legal and professional firms review and amend their client onboarding...
- Encompass seminar – Responding with regtech: Overcoming CDD challenges in KYC
Event - 18/09/2017 : Central London, due diligence software, know your customer, legal company search, legal software, regtech, software for lawyers, technology for lawyers, Marketing & BD, Technology, Practice Management, Workshops and seminars‘Responding with regtech’ will be held at Scotland House, in London on 25th September from 6pm-8pm. This event is a briefing for senior operations and risk professionals working within professional services and will be an...
- Encompass event: KYC - Are you regulator ready? — London, June 14
Event - 09/06/2017 : anti-money laundering, Central London, due diligence software, know your customer, legal company search, legal software, software for lawyers, technology for lawyers, Risk & Compliance, Technology, Training and educational courses
Join representatives from the regulators, law firms and LawTech for this informative Lunch and Learn event focussed on the new challenges faced by compliance professionals regarding MLR2017. This extended educational session will focus on the...