Learnings after watching "Den Sorte Svane" (The Black Swan)

Anders Meinert Jørgensen (CEO and Co-Founder of Avallone) shares valuable insights and considerations drawn from the Danish documentary movie "Den Sorte Svane" (The Black Swan) and discusses four main areas/initiatives crucial for compliance:

  1. Resources
  2. Competences
  3. Technology
  4. Culture

Anders delves into these four pillars, emphasizing their importance in building a robust compliance framework. He explains how having the right people with the right knowledge, paired with advanced technology and a supportive culture, is essential for effective compliance.He highlights the significance of Conduct Compliance and the necessity of an internal framework to properly vet high-risk customers. Such a framework ensures that customers, like those depicted in "Den Sorte Svane" (The Black Swan), are subjected to appropriate scrutiny, preventing potential red flags from being overlooked.

Relevant products

Avallone products and services that can help you

Immediate, secure and easy management of all your KYC efforts including built-in organization.
KYC Collector
Collect KYC - including information and documentation - from anyone outside of your organization.
KYC Responder
Quickly and easily respond to KYC questionnaires coming in from your counterparties - such as banks, law firms, auditors and more.