AI in private banking: Operational reality

​AI agents can already prepare a KYC file, draft the disposition of an AML alert or chase a client for a missing document. This evening looks at how much of that work a bank, an insurer or any regulated firm can hand over to them, and on what conditions.

​The question we will put to the panel
What would need to be in place before your compliance team let an agent close an alert without a second review?

​What we will discuss

• ​Where automation already runs in operations and compliance, and what it has delivered

• ​Which actions an agent can complete on its own, and which still need a person to approve

• ​What had to be corrected or switched off along the way

• ​Permissions, oversight and accountability: who answers for a decision an agent made

• ​The record an auditor or supervisor will expect afterwards

​Speakers

• ​Rebecca Gibergues, Head of AI & Process Adoption, CMB Monaco

• ​Julien Garnier, Chief Compliance Officer, Société Générale Private Banking Monaco, speaking for AMCO

• ​Irina Unlusoy, Tech Lead, Group Anti-Financial Crime Processes and Operations, Generali

​Moderated by KLA Digital

​Programme

• ​18:00 Welcome

• ​18:15 Panel discussion

• ​19:15 Questions from the audience

• ​19:30 Drinks

​Practical information

• ​Thursday 26 November 2026, 18:00–20:00

• ​The discussion is in English

• ​Seating is limited to 70, and the organisers confirm each registration

​Organised by KLA Digital and MonacoTech.