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How KYC can help mitigate Sanctions breaches

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 could be the next one.

Who at your company is accountable for sanction breaches? In addition to serious penalties from sanction breaches, broader reputational damage such as adverse media or loss of public trust could also harm your company. How can you prevent this?  

Join Avallone and finius in our webinar for an interactive session with our experts to learn more about KYC and sanctions screening. Together we will deep dive into how to implement a sufficient KYC program. This will include stakeholder engagement, process design and technological advancements, all of which will ease your daily business.

Event Details
Thursday 23 March 2023
14:00 to 15:00 CET

About the speakers

Anders Meinert Jørgensen
CEO & Co-Founder

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.

Chester Crucy
Treasury Consultant

Chester is a consultant at finius, servicing treasuries in Germany for over a decade. He brings first hand experience in international corporate treasury, where he managed bank relationships across Europe and was responsible for KYC processes.

Marcus vom Scheidt
Senior Consultant

Marcus is a senior Consultant at finius with 25 years’ experience in Corporate Banking, treasury management and information technology. He is a successful project and people leader, and brings comprehensive expertise in supporting German and international companies.

Session Transcript

Coming soon!