Dr Henry Balani
Encompass
Episode #9
Exploring financial crime and the emergence of RegTech in the USA
The spotlight is firmly on the USA, as we take a deep dive into the financial crime landscape and what it is that makes it unique.
Joining host Alex Ford to discuss key developments, as well as where RegTech fits into the equation, are two people who know the industry inside out, Pawneet Abramowski (Chief Compliance Officer, CFSB) and Encompass’ Dr Henry Balani.
On this Episode
You also might be interested in
Whitepaper Keeping good company: Streamlining client onboarding
Market insight report by Chartis on the challenges of KYC onboarding.
Blog Supercharge KYC customer experience with corporate digital identity
Elevate customer experience and insights with CDI for streamlined KYC onboarding. Blog Why corporate digital identity will change your approach to KYC transformation
Integrate public and private data to create corporate digital identities and streamline KYC. Blog In the spotlight: Andrew Dunn drives innovation at Encompass
Discover Andrew Dunn's journey and innovative vision as Encompass's Vice President, Engineering.
west
east
Discover corporate digital identity from Encompass