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Encompass Corporation publishes Trends in Financial Crime Compliance Whitepaper

24 Jan 2023 11:27 AM | Hong Liu (Administrator)

The RegTech Association member Encompass Corporation has just launched their Trends in Financial Crime Compliance Whitepaper.

It revealed several key points including:

  • Regulatory pressure concentrated on areas such as Ultimate Beneficial Ownership (UBO)
  • 2022 also saw an increase in notable fines against firms for non-compliance, especially crypto exchanges, brokers, asset managers and securities firms, and in the UK and Asia.

To get your copy of the whitepaper, click here.