AML regtech roundup 2019
Compliance and AML specialist and academic, Dr Henry Balani (Head of Delivery Services & Customer Success, Encompass), 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
Author: Dr Henry Balani
Dr. Henry Balani is Global Head of Industry and Regulatory Affairs at Encompass. He is a noted industry thought leader and commentator on Regulatory Compliance issues and trends affecting the financial services industry. As a published academic, Dr. Balani also lectures on international business, economics, and regulatory compliance courses globally. 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 a B.S. in Economics from the London School of Economics.
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