Insights from Perpetual KYC Advisory Board session 2
Learn more about the second session of the Perpetual KYC Advisory Board in our whitepaper – Focus on the journey not on the destination.
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.
You also might be interested in
Blog Transforming KYC onboarding with GenAI: A new era in banking
Dr Henry Balani discusses how GenAI has the potential to transform KYC onboarding. Blog Dr. Henry Balani: End of year AML regulatory review
With geopolitical challenges requiring agility a digital ecosystem becomes ever more important.
Whitepaper Understanding ultimate beneficial ownership
Read our eBook for a summary of the 'Understanding beneficial ownership' series by Dr. Henry Balani. Blog A data-driven approach to identifying beneficial owners
The third of our UBO series: How a data-driven approach plays a pivotal role in UBO identification.
west
east
Discover corporate digital identity from Encompass