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Group Treasurers' Exchange 2026
to June 16, 2026 in London, UK
In this "closed-door" conference at the Hilton Syon Park, London, Treasurers attending Group Treasurers' Exchange 2026 will share case studies, benchmarking insights and candid lessons learned.
Avallone is proud to be presenting a session on Tuesday, June 16 with Saira Maniar, Senior Treasury Manager Compliance and Crisis Funding at Save The Children International about how:
In High-Risk Environments, Funding Delays Are Often Caused Not by A Lack of Liquidity, But by Compliance Friction
Saira and Avallone CEO, Anders Meinert Jørgensen, will be discussing how when funding matters most, delays often stem from fragmented Know-Your-Customer KYC processes rather than liquidity shortages. Manual compliance work, dispersed data, and repeated bank requests can undermine speed and certainty in treasury operations.
Save the Children will speak to how their Treasury team transformed KYC from a reactive burden into a structured, scalable compliance framework that improved funding continuity and strengthened bank trust, as well as reducing manual workloads.
• Stronger control over funding execution in high-risk environments
• Improved transparency and confidence with banking partners
• Faster, more consistent responses to bank KYC requests
Session date: Tuesday, June 16
Session time: 9:10 am - 9:40 am
See session details on the GTE website here.
More information about the Group Treasurers' Exchange, is available on their website.
Directions to the Hilton Syon Park, London on Google Maps.
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Other members of the Avallone team - Ada Chan and Bernardin Generalao - will also be at GTE 2026. We'd love to connect with you at GTE!
If you are a Treasurer located in the Greater London / UK and would like a complimentary ticket to Group Treasurers' Exchange 2026, please feel free to reach out to us.
See what Avallone can do for your KYC
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What we offer
Avallone’s Products and Services
Whatever your needs, our products and services work together seamlessly - enabling your team to confidently respond to KYC requests, collect information safely and securely from counterparties, maintain data accuracy and escalate concerns effectively.
KYC Responder
Say goodbye to manual handling of incoming KYC requests. Easily save, store and re-use responses to avoid endless duplication.
KYC Collector
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
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Screening
Real-time monitoring for sanctions, PEPs, adverse media and more
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KYC Hub
One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.
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Managed Services
Hands-on support to relieve your KYC / CDD workload. Our experts work alongside your team to provide scalable support where and when you need it most.
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Advisory Services
Trust our expert team with +30 years of financial crime prevention and compliance experience to help define processes, develop frameworks and tackle complex KYC challenges.
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Outreach KYC Services
Designed for banks and financial institutions looking to simplify their KYC document collection. Let us take care of the time-consuming communication and follow-up, and elevate the experience for your customers.
Remediation Services
For regulated companies seeking proactive solutions to meet their compliance deadlines. Tap into remediation support to refresh and verify customer profiles quickly and accurately.
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KYC 360° Full Suite
Experience the full power of Avallone with every product and service at your fingertips. The most complete way to manage KYC end-to-end.
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