In this episode, the spotlight is firmly on the USA, as we take a deep dive into the financial crime landscape and what it is that makes it unique.

Joining host Alex Ford are two people who know the industry inside out, Pawneet Abramowski (Chief Compliance Officer, CFSB) and Encompass’ Head of Delivery, Dr Henry Balani.

In this episode, the spotlight is firmly on the USA, as we take a deep dive into the financial crime landscape and what it is that makes it unique. Joining host Alex Ford are two people who know the industry inside out, Pawneet Abramowski (Chief Compliance Officer, CFSB) and Encompass’ Head of Delivery, Dr Henry Balani.

Ep #09: Exploring financial crime and the emergence of RegTech in the USA

Launched in 2020, the RegTech 20:20 podcast from Encompass gives a 360 view of RegTech industry, bringing the issues that really matter in regulatory compliance and technology into focus.

We speak to industry experts and commentators to answer the questions you have about RegTech, offering regular insight from around the world. Here, you will find all of our episodes. You can also also listen and subscribe on your favourite podcast player, so you don’t miss a thing.

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Launched in 2020, the RegTech 20:20 podcast from Encompass gives a 360 view of RegTech industry, bringing the issues that really matter in regulatory compliance and technology into focus. We speak to industry experts and commentators to answer the questions you have about RegTech, offering regular insight from around the world. Here, you will find all of our episodes. You can also also listen and subscribe on your favourite podcast player, so you don’t miss a thing.

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Ep #09: Exploring financial crime and the emergence of RegTech in the USA

Ep #09: Exploring financial crime and the emergence of RegTech in the USA