International 
Bahrain 
Cambodia 
China 
Hong Kong 
India 
Indonesia 
Ireland 
Italy 
Japan 
Malaysia 
New Zealand 
Philippines 
Singapore 
South Africa 
Taiwan 
Thailand 
United Arab Emirates 
United Kingdom 
United States 
Vietnam 
- Services --
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- Digital Solutions
- Document Scanning and Indexing
- Digital Contract Management
- Digital Invoice Processing
- Digital Mailroom
- Employee Management System (HRDMS)
- Visitor Management System (VIZIO)
- Enterprise Content Management (ECM)
- Information Consulting
- Employee Onboarding
- Central Know Your Customer Automation (CKYC)
- Digital Signatures
- Fixed Asset Management
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Digital Solutions 
Records Management 
Secure Destruction Regulators across the globe are tightening Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. For many organisations, managing compliance documentation, monitoring expiry dates, and maintaining audit-ready records is becoming increasingly complex.
In this session, Crown Information Management and Data Cloud will explore the evolving compliance landscape and demonstrate how automated KYC solutions can help organisations collect, verify, and manage compliance documentation more efficiently.
Key Details
Webinar
Webinar
Date:
Thursday 9th April 2026
Time:
10:00am-11:00am
Location:
Online via Microsoft Teams
During this
interactive webinar, you’ll:
- 01 Explore the KYC & AML compliance landscape
- 02 Identify risks in manual compliance processes
- 03 Discover how to automate compliance management
- 04 Ask your questions in a live Q&A with our experts
Struggling to keep up with KYC and compliance requirements?
Join Crown Information Management and Data Cloud for this introductory session and discover how organisations can simplify customer verification, manage compliance documentation, and reduce regulatory risk.
Register NowMeet the Presenters
Sithembile Mbele
Junior Digital Tele-Marketer, Crown Information Management
Sithembile Mbele is a Digital Tele-Marketer at Crown Information Management, supporting organisations in adopting secure and efficient digital document solutions. She works closely with clients to introduce modern document management tools that streamline workflows, strengthen information governance, and enable businesses to operate more effectively in a digital-first environment.
Larona Seribe
Compliance Manager, Bookbinder Business Law
Larona Seribe is a Compliance Manager at Bookbinder Business Law and a specialist in anti-money laundering, regulatory compliance, and enterprise risk management. She is a Certified Anti-Money Laundering Specialist (CAMS) and an Enterprise Risk Management Certified Professional (ERMCP) with experience across the banking, insurance, and legal sectors. She is passionate about advancing compliance, financial crime prevention, and data privacy governance.
Lawrence Swanepoel
Managing Director, Data Cloud
Lawrence Swanepoel is the Co-Founder and Managing Director of Data Cloud Botswana and an experienced entrepreneur with more than 30 years of experience in document management, information storage, and technology-driven business solutions. He has held senior leadership roles across Botswana’s records management and information services sectors and specializes in information governance, digital transformation, and data protection. Lawrence is passionate about helping organizations modernize how they manage, secure, and leverage their information in an increasingly digital world.
Pieter Nienaber
Office/Compliance Manager, Crown Information Management
Pieter is a Compliance Manager with over 21 years of experience at Crown. He has played a pivotal role in ensuring operational excellence and adherence to international standards across the business. Pieter has supported clients and internal teams in building secure, compliant processes that drive trust and efficiency.
