Leumi ABL Selects Encompass to Support KYC
Bank Leumi selects Encompass Corp.’s Confirm technology to support KYC compliance processes.
Leumi ABL, the UK subsidiary of the Tel Aviv-based Bank Leumi Group, is implementing data automation software Confirm into its regulatory processes in preparation for the June 26 compliance deadline for MLR (Money Laundering Regulation) 2017 and 4 MLD (the fourth Money Laundering Directive).
Encompass’s Confirm platform automates KYC policies to adhere to anti-money laundering and counter-terrorism financing regulations by providing a full audit trail and web-based processes.
“Changing
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe
You are currently unable to print this content. Please contact [email protected] to find out more.
You are currently unable to copy this content. Please contact [email protected] to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
More on Regulation
Waters Wavelength
Waters Wavelength Podcast: IBM’s Likhit Wagle on modernizing mainframes
IBM’s general manager of global banking and financial markets joins the podcast to talk about the importance of modernizing mainframes.
Subscribe to Weekly Wrap emails
Most read
- The future of algo trading: Using deep learning to more accurately predict equity market volumes
- Top venues mull offering joint EU consolidated tape for bonds
- Waters Wavelength Podcast: IBM’s Likhit Wagle on modernizing mainframes
- Waters Wrap: Nasdaq, Quandl and the next phase of the alt data craze
- In pursuit of API-ness: Rise of API interfaces hints at data platforms of the future