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Law Society’s Money Laundering Task Force Chair to Advise Encompass Corporation
encompass corporation has appointed Amy Bell, of Amy Bell Compliance, as industry advisor to advise on encompass verify, next generation AML and KYC software for legal and accountancy.
Chair of the Law Society’s Money Laundering Task Force, Amy worked for many years as a solicitor before moving into compliance and eventually launching her own firm. A leading figure helping law firms adapt to the changing legal landscape, Amy is also the author of the Law Society’s Elearning and Toolkit on the Bribery Act.
Listed by Planet Compliance as one of the UK’s most influential RegTech firms, encompass is the creator of KYC automation for major financial and professional service firms globally.
“Amy’s practical approach to AML compliance was one of the key reasons we were keen to work with her” commented Wayne Johnson, CEO of encompass. “Her in depth knowledge of the legal industry from advising firms of all sizes combined with her experience working within the Money Laundering Task Force makes her the ideal person to advise us on go to market strategy, customer needs, as well as supporting us in promoting our technology within the UK market.”
Amy Bell said: “The latest 2017 regulations require considerably more information, such as broadening the scope of those considered PEPs and making due diligence a more involved process than it was previously. Regulations have moved on to such an extent that law firms are now looking to RegTech solutions, such as encompass verify, to help them keep up.”
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EXCLUSIVE: “Taking the Pain Out of Compliance” – Camillo Werdich, Sinpex in ‘The Fintech Magazine’
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Global Tech Leaders Unite to Propel Emerging Future-Critical Sectors at GITEX GLOBAL 2025
With capabilities of AI advancing every year, its potential to address challenges once thought unsolvable is rapidly expanding, from the possibility of curing genetic diseases to transforming urban mobility or enabling green data centres. With the global AI market set to reach $4.8 trillion by 2033 (UNCTAD), the race to deploy AI for critical sectors has never been more urgent. Against this backdrop, GITEX GLOBAL 2025 convenes as the world’s largest tech and AI event, with this year’s edition highlighting significant developments in biotech, physical AI, quantum computing, semiconductors, and data centres.
U.S. Bank Leverages Gen AI for Banking Services
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Two Thirds of Millennial Travellers Say Flexible Payments Are Their Deciding Factor When Choosing Airlines
New research commissioned by Affirm, the payment network that empowers consumers and merchants with flexible and transparent payment options, reveals that payment flexibility is now one of the most important factors influencing travellers when booking flights and holidays.
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Big Issue has partnered with open banking payment provider fumopay to offer its vendors an innovative new way to take cashless payments.
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Together with Scan to Pay’s 650,000 merchants and Luno Pay’s existing network of over 30,000 merchants, this expansion unlocks access to major household retailers, including Checkers, Makro, Vodacom, and Shoprite, bringing crypto payments into the mainstream and marking a major step for cryptocurrency adoption.
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