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Press Release

Encompass named founding member of Data and Technology for Compliance Alliance

28/03/2023 No Comments

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named as a founding member of the Data and Technology for Compliance (DT4C) Alliance, formed to provide a leading voice in the fight against financial crime. 

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Monitoring Group Welcomes Important Step in Implementing its Recommendations with the Establishment of the International Foundation for Ethics and Audit

27/03/2023 No Comments
The Monitoring Group (MG) is responsible for the overall governance of the international audit and ethics standard-setting system, including conducting periodic effectiveness reviews.
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No evidence of responsible AI activity in eight of the world’s largest banks

27/03/2023 No Comments
Research shows one third of North America and Europe’s largest banks lack transparency and are failing to publicly report on the progress of their AI ...
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World Trade Board launches plan to empower SMEs through trade and finance

27/03/2023 No Comments
The World Trade Board has today opened consultation on a major new framework to increase access to trade finance for MSMEs.
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