Henry Balani

Internationally recognized AML, Blockchain and Financial services expert and Academic. All views are my own.

[Henry Balani @hbalani]

I remember interrailing during my summer breaks while studying in London. Good times!
The train ticket that revolutionized European rail travel https://t.co/Ba5u05aZG2 via @CNNTravel

[Henry Balani @hbalani]

Pleased to participate in today's panel session at the #BIIA Biennial Conference in Singapore. Discussed 'Compliance with regulatory requirements in the new digital world'. Thank you @BIIA! @EncompassCorp #regulation #AML

[Henry Balani @hbalani]

Top challenger banks exposed to cybercrime, warns city watchdog https://t.co/az0VSMrrA9

[Henry Balani @hbalani]

FCA Doubles Down on Anti-Money Laundering Commitment, in New Three-year Strategy | Financial IT https://t.co/g1qWCbePyu

[Henry Balani @hbalani]

@EncompassCorp comments on #FCA 3 year strategy to address #financial crime #AML
https://t.co/irrNcg9yt0

[Henry Balani @hbalani]

@ICIJorg highlights Registered Agents as a weak spot in the fight against #financialcrime & #AML. Will have direct impact on effectiveness of Russian #sanctions. Encompass Corporation
https://t.co/rudz2JmXK1()

[Henry Balani @hbalani]

Key to effective #sanctions is identifying #beneficial ownership! @EncompassCorp @ACAMS_AML AML #KYC #RegTech
https://t.co/6aRv9z6Vf1

[Henry Balani @hbalani]

Great to see the @EU_Commission's initiative. Guidance to be issued by 2023. How do we move this forward? #EUStopsDirtyMoney @EncompassCorp

[EU Finance 🇪🇺 @EU_Finance]

In 2022, we’re going after dirty money 🛑

This is @EU_Commission's proposal to strengthen the EU’s anti-money laundering & countering terrorism financing rules.

👉🏾 https://t.co/YXxk2LzwO0

#AML/#CFT #EUstopsdirtymoney

[Henry Balani @hbalani]

@TehGary @technology Gary! Of course I remember. Just came across your message now. I don't use Twitter much. Please contact me on email, we can catch up: [email protected]

[Henry Balani @hbalani]

This small biotech company is seeking to raise up to $100 million with digital tokens https://t.co/ffIxVOKqKc via @technology

[Henry Balani @hbalani]

Excited to host this webinar 1 Dec @ 1600GMT. Join us for an informative, entertaining event! @EncompassCorp #AML #PandoraPapers

https://t.co/YZpqpPNGhG

[Henry Balani @hbalani]

Day 3 of ⁦@ACAMS_AML⁩ #acamsvegas conference! Active discussion on identification of beneficial owners between the CDD rule and Corporate Transparency Act. ⁦@EncompassCorp⁩

[Henry Balani @hbalani]

Day 2 of #acamsvegas. Panel reflecting on 9/11. Clear that intelligence failures led to this catastrophe. Positive turnaround since. @EncompassCorp

[Henry Balani @hbalani]

Discussion on #AML Act of 2020. Recognition that current regs and guidance needs to be updated. Industry awaiting guidance. #acamsvegas @EncompassCorp

[Henry Balani @hbalani]

Interesting poll results at @LexisNexisRisk session regarding the audiences concerns in delivering effective practices. @acamsvegas @EncompassCorp

[Henry Balani @hbalani]

Multiple regulators at #acamsvegas -includes ⁦@FDICgov⁩ , ⁦@FinCEN_nUSA⁩ , ⁦@FINRA⁩ , ⁦@USOCC⁩ , ⁦@federalreserve⁩ - all highlight the complexity of the US banking system. ⁦@EncompassCorp⁩

[Henry Balani @hbalani]

Regulators highlight the Notice of Proposed Rulemaking on Beneficial Ownership. There has been a lot of public input highlighting the impact of identifying #UBO. #acamsvegas @EncompassCorp

[Henry Balani @hbalani]

Here at #ACAMSVegas at the regulatory panel session. Agreement that data is key in combating #financial_crime @EncompassCorp

[Alex Ford @alexkford]

“Identity is core to any effective anti money laundering program” and to fighting cybercrime and ransomware explains Carol House at #ACAMSVegas keynote this morning

#fincrime
@ACAMS_AML
#AML
#KYC
#cybercrime

[Henry Balani @hbalani]

Here at ⁦@ACAMS_AML⁩ conference in Las Vegas. Come see ⁦@EncompassCorp⁩ here at booth 327! #AML #financialcrime

[Henry Balani @hbalani]

Looking forward to participating @ACAMS_AML Las Vegas next week! @EncompassCorp https://t.co/wQACwS5CZy