Episode 429
Know Your Customer: Reducing KYC Nightmares (Avallone)
In this episode, Craig Jeffery and Anders Meinert Jørgensen of Avallone discuss why KYC remains one of treasury’s biggest operational pain points and how technology can reduce the burden. They explore AI-assisted responses, data security, human oversight, and how KYC may evolve as digital identity and shared utility models mature.
For more:
Webinar with Avallone: Why KYC Is No Longer Just a Compliance Issue for Treasury
Host:
Craig Jeffery, Strategic Treasurer
Speaker:
Anders Meinert Jørgensen, Avallone
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Related Resources
Compliance Survey Report
The regulatory landscape for treasury continues to grow in complexity, increasing the demands placed on compliance processes and technology. The 2026 Compliance Survey examined how corporations and banks are responding, with findings on KYC, regulatory priorities, compliance technology, and emerging innovations such as agentic AI.
Why KYC Is No Longer Just a Compliance Issue for Treasury
This webinar reframes KYC as both an operational and strategic issue, examining how it influences onboarding, record keeping, treasury operations, liquidity strategies, and modernization efforts (such as AI), while outlining practical approaches to managing counterparty and banking data more effectively to reduce administrative burden and improve overall performance.
