Effective financial crime prevention strategies are important in today's geopolitical environment for companies of all sizes and industries.
In this masterclass, learn about key processes and workflows that can help your organization stay compliant and protect against risks.
Whether you're looking to enhance your current KYC / DD programs or gain a deeper understanding of compliance best practices, this session will help you strengthen your approach to financial crime prevention.
Anders Meinert Jørgensen
CEO + 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.