As AI takes on more of the KYC process, who takes responsibility? On 25 November, the inaugural emagine Compliance Leaders Forum brings financial crime leaders together in Dublin to explore human oversight, accountability and the impact of the AMLR. Join industry peers for expert insights, open discussions and practical perspectives on what comes next.
Explore what human oversight and accountability mean as AI takes on more of the KYC process.
Gain practical perspectives on the regulatory expectations emerging under the AMLR.
Connect with fellow financial crime leaders to exchange ideas, experiences and approaches to shared challenges.
Welcome - James O'Donnell, Country Managing Director, emagine Ireland.
"Who signs the file? Agentic KYC before the AMLR Agentic KYC and the July 2027 rulebook." - Agents can now build a KYC file in minutes. From July 2027, one EU rulebook decides whether you can defend it. With Aires Noronha, Senior Practice Director, emagine.
“Meaningful human intervention: what will a supervisor actually look for?” - Guest Speaker and Q&A
"Closing the quality assurance loop in practice" - A walkthrough of a typical KYC review with SeeEverything.
Break
Breakout Table Discussions
Conclusions and Close
Drinks
Senior Practice Director, emagine
Aires Noronha is emagine's Industry Lead for Banking and Senior Practice Director in Risk, Regulation, Security & Compliance. Working across banking, financial services, AI and digital transformation, he focuses on helping organisations modernise complex processes, strengthen resilience and turn technology strategy into practical business change.
To Be Announced
SeeEverything is an AI-enabled assurance platform that helps banks prove their controls work, from KYC and financial crime through to lending, complaints and customer outcomes. It brings together what a bank already has - AI models, automated checks and human QA - and turns it into action. Samples are selected on a risk-based approach, with findings assigned to the relevant business areas for resolution. QA validates that findings have been resolved, while material issues trigger targeted training, coaching and reinforcement of the correct behaviours to ensure sustainable improvements are embedded. QA can be manual, partly or fully automated, or carried out by AI agents, with accountable people in control and a dated audit trail at every step. With AMLR applying from July 2027 and expecting human oversight of automated customer decisions, SeeEverything gives compliance leaders the evidence supervisors will ask for. Banks using it have more than halved repeated risk behaviours, experience significant efficiency gains and full enterprise deployment takes under 90 days.