KYC and the imperative for digital transformation
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Insights from Perpetual KYC Session 3

By Dr Henry Balani | October 21st 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 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.

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