Money Laundering and Regulatory Risk Management
Money Laundering and Regulatory Risk Management
Featuring Henry Balani, Financial Services Executive and Clinical Professor in the Finance Department at Loyola's Quinlan School of Business.
Webinar details
Date: February 24, 2025
Time: 5:00-6:30 p.m. (CT)
Format: Zoom
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.