Dr Henry Balani
Encompass
Episode #1
Setting the scene from Scotland
In this episode, we focus on predictions for the year ahead with a look at 2020’s key drivers for FinTech and its relationship with RegTech, in an interview with guests Stephen Ingledew (CEO, FinTech Scotland) and Lou Smith (FinTech envoy for Scotland).
AML and financial crime expert Dr Henry Balani also gives us insight into what’s ahead in the AML space, as he shares some insight from recent research he conducted into AML fines.
On this Episode
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