Insights from Perpetual KYC Session 3

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).