on demand webinar

AML regtech roundup

an insightful roundup of all things regtech in 2019

watch our on demand webinar

2019 saw many changes to regulation, increased fines for non-compliance, and a surge in new technology being developed to help firms with Anti-Money Laundering (AML) compliance.

Dr. Henry Balani, compliance and AML specialist and academic, talks through the changes in AML regtech throughout 2019 and looks ahead to potential trends in 2020. Key learnings include:

  • this year’s changes to AML regulation
  • industry news stories
  • recent research regarding fines and costs of AML compliance
  • advancements in AML technology

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about Dr. Henry Balani

Dr. Henry Balani is currently Principal at Blockchain Advisory Institute, where he advises companies on using the Blockchain to drive innovation in the real estate and the financial services sector. Dr. Balani is a noted industry commentator on issues leveraging the Blockchain, Digital Assets, Sanctions and Regulatory Compliance. As a published academic, Dr. Balani also lectures on international business, economics and regulatory compliance courses globally. At Accuity, a division of the RELX Group (formerly Reed Elsevier) he was responsible for driving Blockchain partnerships and thought leadership in the financial services industry.

Dr. Balani holds a Doctorate in Business Administration from the University of Wisconsin, an M.B.A. from Northern Illinois University in the USA and B.S. in Economics, International Trade and Development from the London School of Economics.

Connect with Dr. Balani on LinkedIn and Twitter.

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