WHITEPAPER

Focus on the journey, not the destination

Perpetual KYC Advisory Board Session 2

In this whitepaper we provide a summary of the discussion from the second meeting of the Encompass Perpetual KYC Advisory Board.

The Board has been assembled to generate meaningful insight to help the wider community of buyers, regulators, and innovators on their respective perpetual KYC (pKYC) journeys. Founding members include key senior KYC stakeholders from leading global banks, and technology, solution and data providers.

Key learns in this whitepaper

Elements to consider in the pKYC journey
The role of the transformation team
Managing internal data sources
Engaging the regulator

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About the chair

Dr Henry Balani

Dr Henry Balani 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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