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.
With the many unfortunate conflicts we currently have worldwide, there is a growing focus on product-specific challenges both in respect of dual-use considerations - where dual-use is a term used to describe certain strategic items i.e., goods, software and technology that can be used for both civilian and military applications as well as sanctions with product controls as seen in the current comprehensive sanctions imposed on Russia. This attention to restricted goods has implications that impact risk mitigation and KYC processes for both companies that produce such goods and those that might purchase or use such goods.
Join us for an in-depth webinar exploring KYC and compliance with dual-use regulations and sanctions with product controls - along with the recent OFAC requirements on Foreign Financial Institutions, particularly focusing on sanctions which are continually evolving and expanding, posing challenges for financial institutions and companies globally.
Our knowledgeable panel will speak to practical insights into adapting KYC processes and requirements, ensuring robust compliance frameworks, and establishing effective policies and procedures for screening customers and vendors as well as products to meet evolving regulatory demands - so you can stay informed, stay compliant, and stay ahead with expert analysis and guidance.
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.
At this exclusive International Compliance Association (ICA) member webinar, a seasoned panel of experts including Saira Maniar - Senior Treasury Compliance and Crisis Funding Manager at Save the Children International - and Avallone's CEO and Co-Founder, Anders Meinert Jørgensen - will delve into the FATF report's findings.
With compelling case studies illustrating the methods used by terrorists and terrorist groups, they will explore the challenges posed by this threat, identify red flags, and propose best practices to enhance effectiveness in identifying, preventing, and combating terrorism financing in the digital age.
Agreena was founded by visionary farmers and fintech-savvies in 2017 and is focused on unlocking the power of soil carbon removals and natural capital to finance the transition to regenerative agriculture. It is now Europe’s largest soil carbon platform supporting over 1,000 farmers to transition more than two million hectares of farmland in 18 countries.
Agreena is expanding beyond Europe, while also diversifying its services as it pursues the maximum value for farmers using its leading monitoring, reporting and verification (MRV) technology. With this extension of services to include supply chain and financial services solutions, Agreena is preparing to onboard a greater diversity of customers and so it decided to develop a KYC programme to ensure it can continue to provide the best customer experience.
Join us for this informative session to hear about Agreena’s approach and journey in growing its KYC programme to meet its rapid global growth.
Funds and Fund Administrators need to understand why their industry is high risk for banks - especially with vulnerabilities to financial crime - and, more importantly, how they can comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to alleviate this risk.
This session will provide tactical and actionable insights on and frameworks that can be used for risk assessments, best practices for KYC collection and screening to get started quickly, and the ideal processes that help with controlling your own legal entity structure and responding to the countless KYC questionnaires from banks.
Due to regulatory requirements, financial institutions all perform KYC, but just because it’s a requirement, doesn’t mean that it can’t be done effectively and efficiently!
Anders Meinert Jørgensen will be speaking with Claus Nielsen from CXFacts - a fintech company with a web solution that measures service performance with real-time feedback from corporate customers to banks and provides industry benchmarks for performance - on their 2023 results from their KYC Nordic Banks Survey.
Find out which bank is performing the best and the worst with their KYC. And hear our two experts discuss how this data was collected, what the findings reveal about internal processes - as well as what improvements they think could bolster poorly rated areas.
All attendees will get an exclusive copy of the CXFacts 2023 “KYC Bank Benchmark Nordics” Report.
When working with funding and loans, banks and financial institutions of all sizes will ask you to complete a series of KYC questions - that usually come in the form of one or very often many KYC forms.
What are some good ways to reduce the time that you spend working on this?
In this session, the Avallone team will share their tips and best practices.
As the KYC and compliance leader in your organization, you know that it will help your team if you have better tools. And whether you’re in the process of carefully vetting vendors and gathering requirements - or you’ve already selected your software provider - you may realize that you need more than just the technology.
Things like having advice - from what to do with the answers and information you get from KYC questionnaires - to guidance on how to take this to a larger, cohesive KYC framework with documented processes and procedures.
What support exists in the market to get the best out of your systems and out of your team?
In this Online Masterclass, you’ll learn more from our seasoned team on various ways out there to maximize all of your resources and enhance how you use your technology systems, as well as the pros and cons of each method.
What are the main Regulatory Frameworks with FATF, in the EU and others for financial crime prevention?
How will your AML / KYC and Sanctions programs be impacted by the recent and ongoing EU regulatory changes?
Anders Meinert Jørgensen will be speaking with Jens Madsen - Attorney and Special Advisor at Plesner - and formerly Global Head of Investigations at Danske Bank, Director of the Danish Intelligence and Security Service (PET), and Director at the Danish State Prosecutor for Serious Economic and International Crime (SOIK) - on these important changes and what you can do to ensure that you can quickly and effectively adhere to these new changes.
KYC doesn't stop after the initial information provided by one counterparty to another. In today's evolving geopolitical landscape, conducting regular, periodic KYC checks to ensure that your information is up to date and always verified is key. While Perpetual KYC as it stands today is reactive and can be painful, join the webinar to hear tips from industry experts to transform this into an easier, proactive KYC process that helps everyone.
Discover invaluable insights and strategies to identify and mitigate elusive sanctions risks. Whether you're in Treasury, Legal, Compliance, this session will give you tips on how to enhance your KYC, due diligence and risk management practices and be confident in your adherence to regulatory requirements. Learn more about ways to safeguard your organization effectively with two of the industry's most-experienced veterans!
The increasingly complex sanctions landscape means that many European companies are being investigated for sanctions breaches by law enforcement. If you are not one of these companies, you may be the next one. Who at your company is accountable for sanction breaches? In addition to serious penalties from sanction breaches, companies also suffer from broader reputational damage due to adverse media. What can you do to prevent this?
