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Maximize Your KYC Resources

As the KYC and compliance leader in your organization, you know that it will help your team if you have better tools. And whether you’re in the process of carefully vetting vendors and gathering requirements - or you’ve already selected your software provider - you may realize that you need more than just the technology.

Things like getting advice - from what to do with the answers and information you get from KYC questionnaires - to guidance on how to take this to a larger, cohesive KYC framework with documented processes and procedures. What support exists in the market to get the best out of your systems and out of your team?

Watch this Online Masterclass to learn more from our seasoned team on various ways out there to maximize all of your resources and enhance how you use your technology systems, as well as the pros and cons of each method.

Event Details
Thursday 20 January 2024
14:00 to 15:00 CET

"Organizations in different industries may have very specific and niche requirements in terms of their KYC...

Buying a tool is a great start, but there may also be needs based on the nature of your industry and company for additional help in the form of services to help with the breadth of work and advice..."

About the speakers

Sune Warberg Clausen
VP Financial Crime Prevention and Customer Success


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.

Lars Mørch
Chief Revenue Officer | CRO

As a veteran well versed in business development, Lars Mørch brings over 30 years of multinational Saas sales experience spanning multiple online services companies. He has among other served five years as Regional Sales Director at Workday and two years as Regional Vice President at Salesforce. From these positions, he brings an impressive track record of fostering relationships that propel the growth of the business. Today, Lars works closely with Avallone’s customers to understand their ever growing requirements on financial crime prevention and sanctions compliance to provide innovative KYC ideas and solutions that will allow them to excel - even in the framework of today’s geopolitical landscape.

Ada Chan
VP Strategy and Planning
Leading the concept and development of Avallone's evangelism efforts - amongst other responsibilities, Ada Chan has had over 25 years working in branding, marketing and advertising at organizations such as Moët Hennessy, MCD Partners and AQKA. In today's session, she will guide the conversation with our subject matter experts on KYC.

Session Transcript

Coming soon!