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

The value of automation to a bank’s CRO and risk function

After more than a decade of increasing compliance costs, executive teams are pushing compliance functions to find cost savings so resources can be redirected to growth initiatives.However, the work of Know Your Customer (KYC) operations remains challenging, with particular issues being faced including:Difficulty in accessing the data required to unwrap complex corporate structuresDeadlines for urgent…See More
Wednesday
Cheri Burns posted a blog post

Accuity and Encompass partner to improve KYC risk assessments

Accuity, the leading global provider of financial crime screening, payments and Know Your Customer (KYC) solutions, and Encompass Corporation, a fast-growing provider of intelligently automated KYC solutions, have announced a strategic partnership to help customers streamline KYC processes, improve the quality of risk assessments and reduce the costs of compliance.When onboarding…See More
Jul 21
A blog post by Cheri Burns was featured

Digital transformation and financial crime in a post-pandemic world

In the current global climate, financial crime is a more pressing issue than ever.COVID-19, lockdown and the mass transition to remote working has created fertile ground for fraudulent activity in the UK. Needless to say, the pandemic has caused widespread panic, financial stress and business instability.Recently, we’ve seen a rise in opportunistic fraudsters…See More
Jul 10
Cheri Burns posted a blog post

Digital transformation and financial crime in a post-pandemic world

In the current global climate, financial crime is a more pressing issue than ever.COVID-19, lockdown and the mass transition to remote working has created fertile ground for fraudulent activity in the UK. Needless to say, the pandemic has caused widespread panic, financial stress and business instability.Recently, we’ve seen a rise in opportunistic fraudsters…See More
Jul 9
Boris Agranovich liked Cheri Burns's blog post 'Technology experts discuss the role of innovation in tackling financial crime'
Jul 1
Cheri Burns posted a blog post

Technology experts discuss the role of innovation in tackling financial crime

In the latest episode of the RegTech 20:20 podcast from Encompass, guest speakers Charles Delingpole, CEO and Founder, ComplyAdvantage, and Teodora Christova, EMEA Partner Manager for Refinitiv, delve into new research focusing on the topic of innovation in financial crime and priorities in the industry.Teodora Christova provides expert…See More
Jun 30
Cheri Burns posted a blog post

EQ partners with Encompass to bolster KYC offering

EQ (Equiniti), an international technology-led services and payments specialist, is delighted to announce that it has partnered with Encompass to further bolster its KYC proposition. EQ will work with Encompass to automate and use artificial intelligence to analyse data that helps build a dynamic picture of a company or individual in just minutes, enhancing EQ’s technological capabilities…See More
Jun 23
Cheri Burns posted a blog post

Encompass’ Wayne Johnson reacts as EU introduces financial crime unit

​The European Union (EU) has set up a unit specifically tasked with tackling financial crime.The European Financial and Economic Crime Center will work with Europol, the EU’s law enforcement agency, and the group will employ 65 analysts to work to combat the problem in 27 EU member states.It comes as…See More
Jun 15
Cheri Burns posted a blog post

41% of businesses plan to change banking provider due to support during COVID-19

Four in 10 businesses are planning to change their banking provider due to the slow support that has been offered during the COVID-19 outbreak.This is according to official research commissioned by Encompass, the …See More
Jun 1
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
May 28
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

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Cheri Burns's Blog

The value of automation to a bank’s CRO and risk function

Posted on August 8, 2020 at 7:30am 0 Comments

After more than a decade of increasing compliance costs, executive teams are pushing compliance functions to find cost savings so resources can be redirected to growth initiatives.…

Continue

Accuity and Encompass partner to improve KYC risk assessments

Posted on July 25, 2020 at 7:48am 0 Comments

Accuity, the leading global provider of financial crime screening, payments and Know Your Customer (KYC) solutions, and Encompass Corporation, a fast-growing provider of intelligently automated KYC solutions, have announced a strategic partnership to help customers streamline …

Continue

Digital transformation and financial crime in a post-pandemic world

Posted on July 11, 2020 at 8:34am 0 Comments

In the current global climate, financial crime is a more pressing issue than ever.…
Continue

Technology experts discuss the role of innovation in tackling financial crime

Posted on July 4, 2020 at 8:19am 0 Comments

In the latest episode of the RegTech 20:20 podcast from Encompass, guest speakers Charles Delingpole, CEO and Founder, ComplyAdvantage, and Teodora Christova, EMEA Partner Manager for …

Continue

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