Encompass Corporation gains international standard for Information Security Management
Leading Powerlist RegTech company, Encompass Corporation, has gained ISO/IEC 27001 – 2013 certification.
OneSearch Direct form alliance with global AML experts GBG
OneSearch Direct, the largest local search data company in the UK, today announced their affiliation with GBG, the global specialist in identity data intelligence. As part of an ongoing mission to combat ID fraud, OneSearch Direct now offers fully integrated GBG Anti-Money Laundering and Document Checks on their online ordering platform, allowing for strengthened levels of compliance. With access to reference data for more than 4 billion people around the world, it is easier than ever to complete the Know Your Customer (KYC) process digitally.
InfoTrack CEO hosts webinar on revolutionary AP1 management tool
The exciting new dashboard enables conveyancers to easily manage all AP1 submissions by providing clear alerts, whilst centralising all requisitions with the Land Registry through a WhatsApp style screen. Scott Bozinis will demonstrate InfoTrack’s new technology and the rich features that now make managing AP1 submissions even easier than ever before.
Certainty Expert Webinars
We are delighted to welcome Helen Glaze, Senior Compliance Manager with Legal Eye Ltd, who will be presenting the next instalment of Certainty Expert Webinar. Helen works with law firms ensuring that they comply with their regulatory requirements and also regularly presents at seminars, webinars and conferences.
KYC Update: Are You Regulator Ready?
Encompass are pleased to announce that they are holding an event on 14th June 2017 to ensure those attending are ready for the KYC update. The day will be focussed on the new challenges faced by compliance professionals regarding the new Anti-Money Laundering (AML) Regulations 2017. The new regulations are being transposed into UK law on 26th June and this event will focus on the recent developments ensuring you are kept up to date.
OneSearch Direct shortlisted for search provider of the year
OneSearch Direct, the largest local search data company in the UK, are thrilled to have been shortlisted for Search Provider of the Year at the 2017 Eclipse Proclaim Modern Law Conveyancing Awards.
Allianz Legal Protection announces partnership with Lime Clinical Negligence Solicitors
Allianz Legal Protection (ALP) has partnered with leading UK law firm, Lime Clinical Negligence Solicitors, to provide After the Event Insurance with the added benefit of ALP’s Paid as Incurred Disbursement (PAID) model.
‘Excellent – as always’: the verdict’s in on our latest CPD event
Commercial conveyancing was the theme of the day-long conference, which took place at Chelsea Old Town Hall on Thursday 20 April. A total of 64 delegates came to hear the four speakers talk about a wide variety of pertinent topics from negotiating break option terms for tenants to changes in drainage legislation.
