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.