KYC and the imperative for digital transformation
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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
Dr Henry Balani


Head of Delivery, Customer Success and Support
Pawneet Abramowski


Chief Compliance Officer
Author: Chris J. Arthur-Collins

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