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Effective KYC and Sanctions Management for the Future
How Agreena built a scalable KYC programme to support rapid global growth and onboard a broader range of customers with confidence.
Synopsis
Having a well-defined, strategic approach can help you with KYC and sanctions compliance - not only managing your risk for today, but setting yourself up for success and adaptability in the future.From navigating evolving regulatory frameworks to leveraging data analytics, this webinar will cover a number of topics to guide corporate legal and compliance professionals with the tools and insights needed to stay ahead in an ever-changing compliance landscape.
Access to the full video is limited. Contact us to get a copy of the recording.
About the speakers
Rasmus Grejs Beyer
Partner
Deloitte Denmark
LinkedIn
Peter Waagstein Juhl
Manager | Deloitte Forensic
Deloitte DenmarkLinkedIn
Anders Meinert Jørgensen
CEO and Co-Founder
Avallone
LinkedIn
A successful corporate banker for +20 years, Anders fought financial crime first-hand while leading compliance divisions in two of the largest banks in the nordics. Realizing that the industry is hindered by a lack of efficient tools, Anders co-founded Avallone to give companies and financial institutions a world-class platform that empowers them to combat financial crime.
Sune Warberg Clausen
VP Financial Crime Prevention and Customer Success
Avallone
LinkedIn
With over 10 years in banking compliance with senior roles at Danske Bank such as SVP: Head of Suspicious Activity, Reporting, First VP: Head of Money Laundering Reporting Office, and Managing Compliance Officer: Head of Global Compliance Monitoring, Sune Warberg Clausen has a wealth of insights about KYC needs from a banking perspective.
Today, Sune applies his background and vast knowledge as the Vice President of Financial Crime Prevention and Customer Success at Avallone - where he oversees the AML/KYC/Sanctions and Customer Success teams - ensuring all of Avallone customers get the best of all worlds: an intuitive, easy-to-use tool combined with top-of-the-line compliance expertise and exceptional customer experience.
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.
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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