The EU’s new anti-money laundering regime is coming, and 2027 is closer than it looks. With the new AMLA authority taking effect, banks and insurers are already redesigning KYC, due diligence, transaction monitoring and reporting. Too often they are doing it on internal BPM stacks that cannot adapt fast enough.
This executive session introduces the concept of the Agentic Enterprise applied to AML and KYC. Here, AI agents don’t just automate individual checks, but actively orchestrate decisions, workflows, data and compliance across the whole process. We start with the regulatory need and treat technology as the second step. Whether you need a small, medium or large solution, on a new or a legacy stack, agents can help. And once agents take over what can be replaced, what remains is process and data, including the knowledge that today lives only in people’s heads.
Join Xebia and Appian in Warsaw for an afternoon and evening of live demos, and networking with peers from the BFSI sector. You will see how AML and KYC modernization can be done on the Appian Low-Code Platform, and how the same outcome can be reached on Microsoft 365, with pro-code native development or on the stack you already have. The session is led in English.
| Date & Time | 📅 Wednesday, November 25 | 17:30 CET |
| Location | 📍ADN Centrum Konferencyjne, ul. Grzybowska 56 |
| Format | Evening sessions with demos and networking |
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Who should attend:
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Head of Compliance/ AML
- CDOs and COOs
- Operations and Process Excellence Leaders
- IT and Automation Leads
Agenda
| 17:30 - 18:00 | Guest Arrival and Welcome Drinks |
| 18:00 - 18:15 | Event Opening and why AMLA 2027 matters now |
| 18:15 - 18:45 | Keynote: The Agentic Enterprise – what's left when agents do the work is process and data |
| 18:45 - 19:00 | Break |
| 19:00 - 19:45 | Demo tour: three ways to agentic KYC – quick win on M365 (World-Check, auditable screens), Appian accelerators, pro-code native |
| 19:45 - 21:00 | Discussions, networking and drinks |
| 21:00 | Departure |
Event Partners:
Speakers:
 Utkarsh SethAssociate Vice President Xebia |
Register now – seats are limited!
Join us for an exclusive knowledge-sharing and cooking workshop on the future of finance operations.