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
EuroFinance International Treasury Management 2024
In person
One of Avallone's favorite events of the year, we're excited that EuroFinance 2004 will be in our very own Copenhagen!

More details to come on the theme of this conference as they are released.
Copenhagen, Denmark
2-4 Oct 2024
9:00 - 18:00 CET
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.
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
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