Events

Experience All Things KYC

Stay ahead of the KYCurve!
Whether you're new to the KYC industry or a seasoned compliance professional,
Avallone's lineup of in-person and online events offers
valuable insights and knowledge-sharing opportunities
See more
Upcoming events

Learn and network at our upcoming events

Stay up-to-date on the latest trends, network with peers and take your KYC compliance program to the next level
Real Deals Tech Innovation Forum
In person
Technology is transforming private equity’s approach to value creation and operational excellence. Therefore, firms are rapidly adopting AI, automation, and cloud solutions to enhance due diligence, portfolio management, and exit strategies. But these advancements bring challenges—cybersecurity risks, compliance hurdles, and the complexity of integrating new tech into existing workflows.

Now in its fifth year, the Real Deals Tech Innovation Forum, in partnership with The Drawdown, unites General Partners GPs, Limited Partners LPs, and tech experts within the Private Equity and Fund Management industry to explore cutting-edge strategies for boosting efficiency and maximising returns.

Through panels, workshops, interactive roundtables, and intimate networking, this is a platform for you to gain actionable insights on all the major technological themes impacting Private Equity.

Avallone is excited for our first year attending the Real Deals Tech Innovation Forum - as we help many of our Private Equity Fund and Fund Administration customers with their important KYC work.

Our CEO and Co-Founder Anders Meinert Jørgensen will be speaking on the Panel: **The automation revolution: Transforming operations for a competitive advantage** covering topics such as:

• How can automation technologies be used to enhance monitoring and reporting of performance metrics in portfolio companies.

• Role of automation in contributing to optimising exit strategies and in facilitating smoother transitions.

• How can automation increase the value of portfolio companies before a sale, by improving operations and lowering risks?

• Role of automation and AI in transforming the due diligence procedure, speeding up data collection and improving accuracy.

Moderated by Stephanie Ball, Senior Reporter from Real Deals, this session will also include panelists:

• Lyndon Arnold, Head of Technology, Triton Partners,

• James Baker, Investor in Technology and Venture Capital, Amadeus Capital Partners

• Billy Dix, Associate Director, Holland Mountain

London, UK
Tue 25 Mar 2025
8:30 - 17:00
Finance Symposium
In person
Avallone is pleased to once again return to Finance Symposium - Europe’s leading treasury and financial management conference.

With 2,700+ finance professionals, top speakers, and 130+ interactive workshops, the Finance Symposium is the go-to event for insights on AI in treasury, CFO strategies, risk management and digital transformation in the DACH region.

Our CEO and Co-Founder Anders Meinert Jørgensen will be holding an interactive KYC workshop **Outsource KYC to AI: How technology helps treasury teams**
• Wed 21 May
• 13:00
• Room Bensheimer 1

We'd love to see you there!
Mannheim, DE
Wed 21 May - Fri 23 May 2025
9:00 - 18:30
Money20/20 Europe
In person
Money20/20 Europe is where some of the biggest names in banking, fintech, AI and payments come together to shape the future of money.

Join Avallone for our first time at this event to explore cutting-edge innovations, regulatory shifts and AI’s impact on financial services.
Amsterdam, NL
Tue 3 Jun - Thu 5 Jun 2025
9:00 - 18:30
AFP 2025 (Association for Financial Professionals)
In person
The premier American event for treasury and finance professionals, we'll join thousands of industry leaders in Boston to explore cutting-edge solutions, best practices, and emerging trends through world-class educational sessions, expert insights, and top-tier networking.

This will be Avallone's first AFP and American event, which we're sure will be a fantastic launch for us into the US market.
Boston, US
Sun 26 Oct - Wed 29 Oct 2025
9:00 - 18:30
Past events

Catch up on what
we've done

Explore our past KYC events - in case you weren't able to join or wanted to rewatch and access valuable materials.
EuroFinance International Treasury Management 2024
In person
Avallone is proud to be a partner of the 33rd EuroFinance International Treasury Management, the world’s most influential treasury event - with over 2,000 senior-level treasury professionals in attendance - including 150 world-class speakers - to share experiences, learn best practices and explore new ways of working.

Join the only truly global gathering for the world’s leading treasurers to exchange experiences, learn best practices and meet best-in-class financial and technological partners.

Avallone customers can benefit from an exclusive discount. Contact us below for more information.
Copenhagen, Denmark
2-4 Oct 2024
9:00 - 18:00 CET
Treasury & Finance Convention: Austria
In person
The second edition of the Treasury & Finance Convention (TFC) will take place in Schladming from September 11 to 13, 2024. Following the success of the previous year, the event will once again be the meeting place for the Austrian financial industry this year.

"Harnessing Technology and AI to Overcome KYC Challenges" will be a key highlight of the conference on Thursday, 12 September at 16:50 in Room 5 - as an interactive workshop that will be given by Avallone's Chief Revenue Officer - Lars Mørch.

Schladming, Austria
11-13 Sep 2024
9:00 - 17:30 CET
PwC Treasury Tech Days: Geneva
In person
The Tech Days will be dedicated to digital transformation with a core focus on use cases for “AI in Treasury”, showcasing the most relevant enabling tech solutions in the field. Leading solution providers will present key use cases during the plenary sessions and answer your questions during the Tech Fair in the exhibition area.

Together with SwissTreasurer, PwC has curated an inspiring mix of state-of-the-art TMS vendors and innovative fintechs to challenge the status quo and share a glimpse of the treasury of the future. You can expect days full of learnings and inspiration to kick-start your digital transformation journey.

There will be plenty of time for networking and exchanging on best-practices during lunch and coffee breaks and at the end-of-day networking apero.

Held at the InterContinental Geneve located at 7-9 Chemin Du Petit-Saconnex, Geneva, the event participation is free of charge for corporate participants.
Geneva, Switzerland
29 Aug 2024
8:30 - 17:00 CET
PwC Treasury Tech Days: Zurich
In person
The Tech Days will be dedicated to digital transformation with a core focus on use cases for “AI in Treasury”, showcasing the most relevant enabling tech solutions in the field. Leading solution providers will present key use cases during the plenary sessions and answer your questions during the Tech Fair in the exhibition area.

Together with SwissTreasurer, PwC has curated an inspiring mix of state-of-the-art TMS vendors and innovative fintechs to challenge the status quo and share a glimpse of the treasury of the future. You can expect days full of learnings and inspiration to kick-start your digital transformation journey.

Held at the PwC Experience Center located at Birchstrasse 160, Zürich, the event participation is free of charge for corporate participants.
Zurich, Switzerland
28 Aug 2024
8:30 - 14:30 CET
GDPR and Data in the Cloud
In person
Join Avallone, SIRIUS advokater and Dataon for an informative panel discussion on cloud-based data platform focusing on topics like:

What are key security measures and what can you expect with typical questions / concerns with customers?

How do these relate to regulations related to data - for example privacy and GDPR?

How can documentation and assessment help?

The panel will consist of Avallone’s CTO and Co-Founder Martin Albertsen and our VP Strategy and Planning Ada Chan - as well as legal experts Kira Kolby Christensen and Thomas Grønkær - and technology experts Rasmus Glibstrup and Mads Rørdam.
Copenhagen, Denmark
1 Feb 2024
9:00 - 11:00 CET
Nordic Financial Crime and Fraud Prevention Day
In person
Online
As financial crimes continue to escalate globally, affecting economies and institutions, the need for advanced technological solutions has become paramount.

For this day of insights and showcasing, in collaboration with Finans Danmark and Finansforbundet, Copenhagen Fintech has created a full afternoon agenda.

A key part is that they have meticulously handpicked and screened a selection of startups that exemplify excellence in combating financial crime. These companies will showcase their groundbreaking solutions during the event, providing you with a unique opportunity to witness the future of financial security.

This Startup showcase will consist of Avallone’s CEO and Co-Founder Anders Meinert Jørgensen - as well as leaders from companies such as Roaring, MAPGroup, Acuminor, Convier, Financial Crime Fighters, Chainalysis and Lucinity.

The agenda will also include:

Opening Keynote(s): Global Perspective on Financial Crime. The power of data, technology and collaboration to combat money laundering across institutions and borders.

Startup Showcase: Cutting-edge Solutions for Detection and Prevention. See the list of participating startups above.

Panel Discussion: The Nordic Advantage in the Fight Against Financial Crime with the Danish FSA and others.

And global partners located abroad can attend via Teams.
Copenhagen, Denmark
31 Jan 2024
13:00 - 16:00 CET
EuroFinance International Treasury Management 2023
In person
One of the world's largest treasury events, EuroFinance has more than 2000 attendees from over 50 countries and will be exploring the theme "Navigating the New World" this year.

Avallone is proud to return as a sponsor of the Innovation Alley.

And join us on Wednesday, September 27 at 2:40pm in the Innovation Hub for our interactive workshop Transform Your KYC with Avallone CEO, Anders Meinert Jørgensen.
Barcelona, Spain
27-28 Sep 2023
9:00 - 18:00 CET
PricewaterhouseCoopers Treasury Tech Day
In person
PwC together with the Association of Corporate Treasurers - Suisse Romande (ACTSR) has curated an inspiring mix of state-of-the-art TMS vendors and innovative fintechs to challenge the status quo and share a glimpse of the treasury of the future.

The day will be dedicated to digital transformation in treasury, showcasing the most relevant enabling technology solutions in the field. Avallone will attend as one of the leading solution providers to present key use cases during the plenary sessions.

Participation is free of charge for corporate participants.
Geneva, Switzerland
31 Aug 2023
8:30 - 17:00 CET
Avallone Open House 2023
In person
Avallone has moved to our new offices in Frederiksberg + we’d love for you to come take a look at our new home. Join us for refreshments, snacks and great conversation!
Copenhagen, Denmark
22 June 2023
15:00 - 18:00 CET
Finance Symposium 2023
In person
This is one of the leading European conferences for treasury and financial management for the past 35 years, and Avallone is happy to join again as a sponsor. Come talk to us at our booth and join our workshop on how to build a KYC / Sanctions prevention program on Wed 10 May from 14:15 to 15:00 in the Johannes Brahms room.
Mannheim, Germany
10-12 May 2023
9:00 - 18:00 CET
Treasury 360 Nordics 2023
In person
Avallone is pleased to be back at this leading treasury event in the Nordics. We'd love to talk to you there about how KYC can help your teams with making your work more digital and collaborative.
Malmö, Sweden
20 April 2023
9:00 - 18:00 CET
EuroFinance International Treasury Management 2022
In person
Avallone's first year attending EuroFinance!

Located in the Innovation Alley, come talk to us about how we can help you with KYC.

And join us on Wednesday, September 21 at 2:40pm in the Innovation Hub for our interactive workshop KYC: From Pain to Gain with Automated Digitiation with Avallone CEO, Anders Meinert Jørgensen.
Vienna, Austria
21-23 Sep 2022
9:00 - 18:00 CET