Encompass Corporation

Curious about the incoming AMLR, AMLD6 and AMLA regulations, and what they mean for your organization? Join our upcoming webinar: 👉 Preparing for AMLR: What financial institutions need to know now 📅 9th of September Hear from the KYC experts at BNP Paribas, KYC consulting, and Encompass, exploring what these new regulations mean for banks, and the actions that need to be taken to ensure compliance.

Register for our upcoming webinar, with speakers from BNP Paribas and KYC Consulting, exploring the upcoming AML Regulations and what organizations need to know. Taking place on 9th September, we’ll explore what these new regulations mean for banks, and the actions that need to be taken to ensure compliance. Sign up now 👇

In our upcoming webinar, our expert panel will cover the implementation timeline, what changes for KYC reviews and beneficial ownership verification, and how corporate digital identity (CDI) and AI-powered KYC can help you get ahead of supervisory expectations. Meet the speakers 👇 · Marielle Fernainé, Partner, KYC Consulting · Lucile Delanoë, CIB ITO Client Management - Head of the Due Diligence Global Coordination and Support team, BNP Paribas · Moderated by Howard Wimpory, Transformation Director, Encompass Corporation Whether you are assessing your KYC infrastructure or building your AMLA readiness roadmap, this session will give you practical next steps. Register here: https://hubs.ly/Q04s3K2N0

Europe's AML rulebook is being rewritten. AMLR, AMLD6, and the new Anti-Money Laundering Authority (AMLA) mark the biggest shift in EU financial crime compliance in decades. Join our upcoming webinar to see KYC experts from BNP Paribas, KYC Consulting, and Encompass Corporation, exploring these regulations and discussing what actions need to be taken to ensure compliance.

Europe's AML rulebook is being rewritten. AMLR, AMLD6, and the new Anti-Money Laundering Authority (AMLA) mark the biggest shift in EU financial crime compliance in decades. For banks, this means: - Conducting more rigorous due diligence - Collecting richer beneficial ownership data - Demonstrating consistent, auditable processes across every border Join our upcoming webinar to see KYC experts from BNP Paribas, KYC Consulting, and Encompass Corporation, exploring these regulations and discussing what actions need to be taken to ensure compliance.

Four weeks on from Sibos, one message from our panel still stands out for me: The future of corporate banking will be defined by how we digitize trust. When I spoke with senior leaders from NAB, RBC Capital Markets and BNP Paribas, it was clear that Corporate Digital Identity (CDI) is becoming the foundation for something bigger. A world where data, compliance, and client insight come together to deliver consumer-class experiences in corporate banking. This isn’t about replacing people with technology. It’s about freeing them to focus on judgement, not paperwork, and building relationships grounded in transparency and trust. In my latest blog, I explore how CDI is reshaping client engagement, compliance, and collaboration across the industry. Read it here: https://lnkd.in/gx7qrxd6 #CorporateDigitalIdentity #Sibos #DigitalTransformation #ClientExperience #FinancialServices