Money Laundering and Regulatory Risk Management

About the speaker

Henry Balani

Henry is an executive and academic specializing in financial crime compliance and business leadership. At Encompass, he leads Industry & Regulatory Affairs, shaping policy on AML, CTF, and CDD. As an educator, he teaches business strategy and supports student success. A speaker at global institutions, Henry's career spans roles at Accuity, Accenture, IBM, and others, with a focus on compliance, AI, and digital assets.