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Insights from Perpetual KYC Session 3

By Dr Henry Balani | Fri 21 October, 2022

Learn more about the Perpetual KYC Advisory Board and the third meeting in our whitepaper – Identifying your logical starting point.

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Author: Dr Henry Balani

Dr. Henry Balani, Global Head of Regulatory Affairs, Encompass Corporation, leads engagement with regulators, industry bodies, and financial institutions. With deep expertise in regulatory affairs, Henry advises financial institutions on navigating complex and evolving regulatory expectations. He is a regular contributor to industry discussions on topics including Corporate Digital Identity (CDI), perpetual KYC (pKYC), model governance, and the responsible use of AI in financial services. He is currently defining digital identify standards with the Financial Markets Standard Board (FMSB) and Centre for Finance, Innovation and Technology (CFiT).

LinkedIn Profile | Dr Henry Balani

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