--- title: The Pandora Papers and the cost of getting compliance wrong description: In this webinar explore the cost to businesses of getting financial crime compliance wrong, and practical steps and the benefits of getting it right. image: https://events.encompasscorporation.com/hubfs/Landing%20pages/On-demand-Webinar_Cost-of-getting-it-wrong_HS-featured.jpg --- - Support / Login [Contact us](https://www.encompasscorporation.com/contact) [![Encompass Corporation](https://events.encompasscorporation.com/hubfs/Landing%20pages/Logos/Encompass%20nav%20logo.svg "Encompass Corporation | The Full Picture, Fast.")](https://www.encompasscorporation.com/) - [Platform](https://www.encompasscorporation.com/encompass-platform/) - [Solutions](https://www.encompasscorporation.com/encompass-customers/) - [Partners](https://www.encompasscorporation.com/encompass-customers/encompass-partners/) - [How it works](https://www.encompasscorporation.com/ec360/) - [About us](https://www.encompasscorporation.com/about-encompass/) - [Resource hub](https://www.encompasscorporation.com/resource-hub/) - [Careers](https://encompass.pinpointhq.com/) - [Contact](https://www.encompasscorporation.com/contact/) *close* ### Select a Product [Encompass Confirm](https://encompassconfirm.com/#/login) [Encompass Verify](https://encompassverify.com/#/login) [Encompass Uncover](https://saiglobal.encompassuncover.com/#/login) Need further assistance? [Visit Support Centre](https://success.encompasshost.com/hc/en-us) ###### ![Icon_Webinar \[SeeSaw\]_2021](https://events.encompasscorporation.com/hubfs/Landing%20pages/Icon_Webinar%20%5BSeeSaw%5D_2021.svg) ON DEMAND WEBINAR # The Pandora Papers and the cost of getting compliance wrong --- The recently leaked Pandora Papers exposed the scale of financial crime and money laundering taking place across the globe. Beyond the scandalous headlines, financial firms are now realising non-compliance with financial crime regulations can have material, detrimental impact on their operations if they do not take simple, fundamental steps to improve their compliance processes. In this webinar **Dr Henry Balani** (Global Head of Industry & Regulatory Affairs, Encompass), is joined by **Howard Wimpory** (KYC Transformation Director, Encompass) and **Pawneet Abramowski** (Founder & Principal, PARC Solutions LLC) for a thought-provoking discussion that will cover: - Highlights from the Pandora Papers leak - The cost of getting it wrong, drawing on insights from the whitepaper recently published by Encompass and financial crime agency, Themis - Practical steps financial institutions and other regulated companies can take - The potential benefits on offer for getting it right drawing on Dr Balani’s research on the impact the EU's Fourth Anti-Money Laundering Directive (4AMLD) has had on bank valuations Fill out the form to watch the on demand webinar. [View more Encompass webinars](https://www.encompasscorporation.com/resource-hub/webinars/) --- ### Meet the speakers ![Dr Henry Balani | Global Head of Industry & Regulatory Affairs, Encompass](https://events.encompasscorporation.com/hubfs/Email%20images/Staff%20headshots/Encompass-Advisor_Henry-Balani_headshot.png) #### Dr Henry Balani ###### Global Head of Industry & Regulatory Affairs, Encompass Read bio + 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. [LinkedIn »](https://www.linkedin.com/in/henrybalani/) ![Pawneet Abramowski | Founder & Principal, PARC Solutions LLC](https://events.encompasscorporation.com/hubfs/Email%20images/Podcast/Regtech-2020_Pawneet-Abramowski%2c-CFSB.png) #### Pawneet Abramowski ###### Founder & Principal, PARC Solutions LLC Read bio + Pawneet Abramowski is a recognized Compliance and Risk Management Executive with over 25 years of comprehensive public and private sector experience, offering unparalleled knowledge in shaping the institution’s risk and compliance ecosystem to achieve strong business outcomes with a digital transformation. She is the founder of PARC Solutions LLC, an advisory firm with expertise in business strategy development, repositioning of products/services to align with regulatory standards, and devising an infrastructure framework to help financial institutions and other disruptors move the world forward through financial innovation. She has been responsible for the client’s digital transformation, strategy and delivery focused on modernizing how the clients utilize technology for risk/compliance controls. [LinkedIn »](https://www.linkedin.com/in/pawneet-a-1a8a964/) ![Howard Wimpory | KYC Transformation Director, Encompass](https://events.encompasscorporation.com/hubfs/Landing%20pages/Webinar_Cost-of-getting-it-wrong_Howard-Wimpory.png) #### Howard Wimpory ###### KYC Transformation Director, Encompass Read bio + Howard is the KYC Transformation lead at Encompass, working with Tier 1 banks to digitally transform their KYC onboarding and refresh processes. Driving control, capacity and colleague benefits through the use of the highly impressive Encompass platform. Prior to this he held a number of executive level operational roles with a major global bank including leading their wholesale KYC onboarding and refresh functions. [LinkedIn »](https://www.linkedin.com/in/howard-wimpory-022447134/) Read bio + ![Encompass Corporation | Brand Logo](https://www.encompasscorporation.com/wp-content/themes/website-encompass/_assets/brand/full-brand-white.svg "Encompass Corporation") [Contact us](https://www.encompasscorporation.com/contact/) ##### Product features - [Dynamic KYC process automation](https://www.encompasscorporation.com/kyc-aml-platform/kyc-automation/) - [Global public and premium data](https://www.encompasscorporation.com/kyc-aml-platform/kyc-data-sources/) - [UBO verification](https://www.encompasscorporation.com/kyc-aml-platform/ubo-verification/) - [Real-time digital KYC profiles](https://www.encompasscorporation.com/kyc-aml-platform/ekyc-digital-kyc-profile/) - [API](https://www.encompasscorporation.com/kyc-aml-platform/kyc-api/) - [Dynamic audit trail](https://www.encompasscorporation.com/kyc-aml-platform/digital-audit-trail/) - [PEP, sanctions and adverse media screening](https://www.encompasscorporation.com/kyc-aml-platform/pep-sanctions-and-adverse-media-screening/) ##### Solutions - [KYC onboarding](https://www.encompasscorporation.com/kyc-aml-platform/know-your-customer/) - [Corporate customer due diligence](https://www.encompasscorporation.com/kyc-aml-platform/corporate-customer-due-diligence/) - [Perpetual KYC](https://www.encompasscorporation.com/kyc-aml-platform/perpetual-kyc-due-diligence/) - [KYC remediation](https://www.encompasscorporation.com/kyc-aml-platform/kyc-remediation/) ##### About Encompass - [About us](https://www.encompasscorporation.com/about-encompass/) - [Resource hub](https://www.encompasscorporation.com/resource-hub/) - [Contact](https://www.encompasscorporation.com/contact/) - [Media center](https://www.encompasscorporation.com/media-center/) - [Careers](https://encompass.pinpointhq.com/) - [![Social Channel | Twitter](https://www.encompasscorporation.com/wp-content/themes/website-encompass/_assets/icons/ui/twitter.svg "Twitter")](https://twitter.com/EncompassCorp) - [![Social Channel | LinkedIn](https://www.encompasscorporation.com/wp-content/themes/website-encompass/_assets/icons/ui/linkedin.svg "LinkedIn")](https://www.linkedin.com/company/encompass-corporation) - **NORTH AMERICA** [+1 332-245-4398](tel:+1%20332-245-4398) - **EMEA** [+44 333-772-0002](tel:+44%20333-772-0002) - **APAC** [+61 300-362-667](tel:+61%20300-362-667) - ![](https://www.encompasscorporation.com/wp-content/uploads/2023/07/ISO_Accreditation-white.png "ISO_Accreditation-white") - [![Powered by AWS Cloud Computing](https://d0.awsstatic.com/logos/powered-by-aws-white.png)](https://aws.amazon.com/what-is-cloud-computing) --- © Encompass Corporation 2025. 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