Network for Financial Crime Prevention

Revolutionizing KYC & Screening: A Conversation on Efficiency, Innovation, and Passion


Listen Later

I'm thrilled to have with us today Sune Warberg Clausen, VP Financial Crime Prevention Services & Customer Success at Avallone, a company that's transforming how financial institutions approach Know Your Customer processes and screening. With deep expertise in financial crime prevention and a vision for more efficient, intelligent compliance systems, Sune is at the forefront of revolutionizing an industry that's critical to the integrity of our global financial system.In today's conversation, we'll dive into the challenges facing traditional KYC and screening methods, explore how technology is reshaping compliance workflows, and discuss what the future holds for financial crime prevention. Whether you're a compliance professional, a fintech innovator, or simply curious about how the financial world protects itself from illicit activity, this episode offers invaluable insights

...more
View all episodesView all episodes
Download on the App Store

Network for Financial Crime PreventionBy Network for Financial Crime Prevention