Dr. Henry Balani is a financial industry advisor to encompass corporation. He is currently Principal at Blockchain Advisory Institute, where he advises companies on using the blockchain to drive innovation in the real estate and financial services sectors. He is a noted industry commentator on issues leveraging the blockchain, digital assets, sanctions and regulatory compliance.
As a published academic, Henry also lectures on international business, economics and regulatory compliance courses globally. At Accuity, a division of the RELX Group (formerly Reed Elsevier), he was responsible for driving blockchain partnerships and thought leadership in the financial services industry. Henry a Doctorate in Business Administration from the University of Wisconsin, an MBA from Northern Illinois University and bachelor’s in Economics, International Trade and Development from the London School of Economics.
Firms can’t afford to become complacent when it comes to AML compliance. encompass corporation’s Henry Balani comments on findings form the Financial Conduct Authority’s (FCA) annual AML report. The Financial Conduct Authority’s (FCA) Anti-Money Laundering (AML) Annual Report 2018/19 makes it clear that firms still have some way to go in their efforts to stamp out the problem. To tackle what is...
Read more
