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Compliance Task to Strategic Risk Management
Corporate treasury teams have long viewed KYC as simply responding to banks’ requests for company information - a process often seen as repetitive and time-consuming.
But rising fraud risks and global uncertainty are pushing many to adopt a broader KYCp approach that includes suppliers, customers, and wider counterparty risks.
In this webinar, experts Ernie Humphrey, Lee-Ann Perkins, and Sune Warberg Clausen explore how treasury teams are leveraging technology to automate responses, strengthen compliance, and save time.
They also discuss current trends in how banks are streamlining their own processes, and how leading KYC solutions are evolving to help treasury leaders take a more strategic role in managing risk and supporting growth.
Click here for an auto-generated transcript of the webinar.
Sune Warberg Clausen
VP of Financial Crime Prevention Services + 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.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.
Ernie Humphrey
CEO + Founder
Treasury Webinars
LinkedIn
Ernie Humphrey is the CEO of Treasury Webinars (www.treasurywebinars.com) and 360 Thought Leadership - delivering content and programs that benefit treasury, finance, AP, AR and FP&A professionals.
Lee-Ann Perkins, FCT, CTP(CD), MBA
Assistant Treasurer
Ankura
LinkedIn
Lee-Ann Perkins is originally from South Africa and has been a Treasury practitioner for 21 years holding roles in increasing authority in international companies.
Lee-Ann holds the Association of Finance Professionals (AFP) CTP and CTP (CD) Canadian certifications and is recognized as a Subject Matter Expert serving on the CTP exam formulation committee and a member of the Treasury Advisory Group for Executives. She is a current Advisory Board member for Nacha. In 2021 she was awarded the FCT fellow designation with merit from the Association of Corporate Treasurers in the U.K. She has served on the Houston Treasury Management Association Board as President & Chairman along with various other committee roles.
Lee-Ann is a regular presenter at global treasury conferences including AFP and EuroFinance as well as a keynote speaker at industry events. She is a frequent guest speaker on global podcasts and has authored many treasury and finance publications.
The Evolving Role of KYC and Tech + AI for Treasury Teams
- Webinar with Anders Meinert Jørgensen and Ernie Humphrey
5 Ways to Make KYC Sharing with Banks Faster and Less Painful
- Article by Anders Meinert Jørgensen
Top 5 Red Flags in KYC You Can’t Afford to Miss
- Article by Sune Warberg Clausen