Cheri Burns
  • Female
  • Glasgow
  • United Kingdom
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Cheri Burns posted a blog post

The digital imperative for KYC at Australian banks

Strategic plans of Australia’s four largest banks are funding initiatives that deliver outcomes aligned with recommendations made by the recent Royal Commission.At a high level, their strategies focus on providing excellent customer service, embracing digital technologies that transform their operations, and…See More
4 hours ago
Cheri Burns posted a blog post

RegTech must be a priority in our changing world

During these uncertain and challenging times, the way in which banks and financial institutions operate is changing.With remote working now the norm, and likely to be so for the foreseeable future, reduced human interaction is something that businesses are having to deal with – and, because of that, …See More
May 20
Cheri Burns posted a blog post

Dealing with the surging demand for digital services

The COVID-19 pandemic is having a devastating impact on businesses and the economy in the UK.Access to finance for business, as provided by banks and financial services institutions, is imperative in these trying times. Whether you’re a shopkeeper, sole trader or multi-national company, the chances are you need help right now, and getting…See More
May 14
Cheri Burns posted a blog post

Evalueserve partners with Encompass to provide modular automation in KYC

Evalueserve, a global leader in analytics consulting, today announced a partnership with Encompass, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions.This partnership will augment Evalueserve’s KYC services with automated data discovery and process automation, which makes the overall…See More
May 11
Cheri Burns posted a blog post

why the banking industry must prove its worth during the COVID-19 crisis

The global COVID-19 crisis has triggered the most disruptive period to British society in peacetime history. The impact on the public and our healthcare system has been devastating, and our economy is facing the prospect of a recession much deeper and more painful than the economic crash of 2008.However, this must be seen differently to…See More
Apr 29
Cheri Burns posted a blog post

OPBAS report shows improvement on paper but questions remain

Back in early 2019, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) issued its first report setting out supervisory findings of the 22 Professional Body Supervisors (the PBS). It made for uncomfortable reading and made it clear that there was much to do to improve matters. Fast forward a year, and the picture looks much more positive on paper, but it’s just too early to…See More
Apr 27
Cheri Burns posted a blog post

waves of change: process automation delivers effective and efficient KYC

Since 2001, during the ‘first wave’ of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) compliance, the approach taken by reporting entities is to assign the work of Know Your Customer (KYC) almost exclusively to human specialists. In the early 2000s, it was entirely rational to assign manual labour to these activities as the process of KYC was novel and not fully understood, and…See More
Apr 17
Cheri Burns posted a blog post

Invidem partners with Encompass and iMeta Technologies to make KYC data handling easier

With the goal of making the management of KYC data more efficient and effective, Know Your Customer (KYC) company Invidem, owned by leading Nordic banks, has signed long-term agreements with innovative IT solution providers Encompass and iMeta Technologies.Encompass will provide Invidem with highly automated…See More
Apr 10
Cheri Burns posted a blog post

why regtech is more important than ever as businesses adjust to new ways of working

As most businesses adjust to a new, largely remote, way of working, the benefits of regtech, both in terms of continuing to tackle financial crime and implementing efficient processes, are becoming increasingly evident.Criminals are taking advantage of the COVID-19 pandemic to carry out financial fraud and…See More
Apr 3
Cheri Burns posted a blog post

Four in 10 UK businesses abandon banking services applications due to ‘slow due diligence processes’

38% of UK businesses have deliberately abandoned an application for banking services in the last year due to ‘slow due diligence processes’, according to new research from Encompass.The survey, which polled 200 business decision-makers in large and medium sized businesses, was conducted between Wednesday 18 March and Thursday 19 of March, just after …See More
Mar 30
Cheri Burns posted a blog post

How Encompass can help transaction monitoring solutions overcome typical automation challenges

Regulated financial organisations are constantly working to maintain robust Anti-Money Laundering (AML) policies and procedures to help mitigate the risks they are exposed to in a rapidly changing industry, as well as demonstrate their ongoing compliance to regulators when required.As part of these efforts, many institutions invest in software solutions that assist in detecting and monitoring…See More
Mar 20
Cheri Burns posted a blog post

AML in 2020: the Encompass view

Throughout our AML in 2020 series, so far, we’ve brought a range of expert analysis and opinion that’s focused on what you need to know about Anti-Money Laundering (AML) and regtech this year – and beyond.From …See More
Mar 16
Cheri Burns posted a blog post

The developing relationship between blockchain and KYC

As part of our ‘AML in 2020’ series, we take a look at the evolution of blockchain and its potential connected to use when it comes to Know Your Customer (KYC) processes.Dr Henry Balani, an industry expert, gives his take on its importance and what we may…See More
Mar 9
A blog post by Cheri Burns was featured

FinTech and RegTech must consider ethical practice

The next logical trend in fintech and regtech is the ethics in its practice, according to Janine Hirt, COO and Board Member of Innovate Finance, in comments made on the new episode of the Regtech 20:20 podcast.Specifically, as fintech and regtech development continues to accelerate, we must question “how we ensure that we maintain an inclusivity about the work…See More
Mar 2
Cheri Burns posted a blog post

FinTech and RegTech must consider ethical practice

The next logical trend in fintech and regtech is the ethics in its practice, according to Janine Hirt, COO and Board Member of Innovate Finance, in comments made on the new episode of the Regtech 20:20 podcast.Specifically, as fintech and regtech development continues to accelerate, we must question “how we ensure that we maintain an inclusivity about the work…See More
Mar 2
A blog post by Cheri Burns was featured

Sanctions and AML: a practitioner’s view of getting to grips with new directives

Following A deep dive into how businesses can ensure they keep up with evolving sanctions regimes with Martha Kliss from UCB, a global organisation within the pharmaceutical industry, we’re continuing to examine the landscape – this time with a practitioner’s views and insight…See More
Feb 25

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Cheri Burns's Blog

The digital imperative for KYC at Australian banks

Posted on May 28, 2020 at 10:43am 0 Comments

Strategic plans of Australia’s four largest banks are funding initiatives that deliver outcomes aligned with recommendations made by the recent Royal Commission.…

Continue

RegTech must be a priority in our changing world

Posted on May 23, 2020 at 8:41am 0 Comments

During these uncertain and challenging times, the way in which banks and financial institutions operate is changing.…

Continue

Dealing with the surging demand for digital services

Posted on May 14, 2020 at 8:22am 0 Comments

The COVID-19 pandemic is having a devastating impact on businesses and the economy in the UK.…

Continue

Evalueserve partners with Encompass to provide modular automation in KYC

Posted on May 11, 2020 at 9:53am 0 Comments

Evalueserve, a global leader in analytics consulting, today announced a partnership with Encompass, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions.…
Continue

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