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:
- Resources
- Competences
- Technology
- 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.
