A practical guide for Financial Services professionals

This on demand webinar has been designed specifically to help financial services practitioners plan, deliver and maximise the benefit of a remediation project.

Led by Beyond and co-hosted with Encompass, this webinar covers the critical actions that will not only help prevent the failure of, but maximise the benefits arising from your next remediation.

In this webinar you will explore:

  • Structure - How to structure your approach to generate a clear intent and define what constitutes a successful outcome
  • Implementation - How to break the cycle of ‘remediation-delayed implementation-remediation’ and engage the right skills
  • Tooling - How the right tooling can enhance remediation, and continue to deliver benefits in the longer term for your organisation

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Meet the speakers

The speakers are specialists within the areas of business transformation and data change for Financial Services. Matt and Nick share their front-line experience of delivering successful remediation programmes.

Matt Beattie | Beyond
Matt, Managing Director and co-Founder of Beyond, has over a decade’s consultancy experience working with Financial Institutions to deliver global transformation programmes focused on optimising client onboarding operations and delivering regulatory change.

Nick Ford | Encompass
Nick, VP Strategic Alliances, has a deep understanding of KYC and client onboarding, data and the adoption of new technology and services. Prior to Encompass, Nick worked for a global information services provider within risk managed services and more specifically within KYC managed services.

about Encompass

A full and accurate picture of beneficial ownership is the foundation of effective KYC. Manually building this picture from a plethora of documents and third party sources, however, is a long, expensive and error-prone process.

Encompass’ intelligent process automation conducts on demand document and data collection, analysis and integration from public and premium sources to bring transparency to complex corporate structures and ultimate beneficial ownership, delivering the most accurate and complete KYC on demand.

The full picture of a customer significantly enhances the effectiveness and efficiency of subsequent KYC activities including screening and IDV - both of which can be carried out seamlessly in the Encompass platform if required.

All information on a customer, along with supporting documents, are dynamically compiled into a comprehensive, digital KYC profile that Encompass can also monitor for ongoing regulatory risk.

Find out more

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