From Alert to Decision in Minutes: Augmented Banking Investigation (Replay)
Every day, compliance teams handle a growing volume of alerts. The real challenge is no longer detection — it's deciding fast, objectively, and with impeccable traceability. In this replay, KPMG, Clever Age and Ofelia unveil a working augmented investigation tool: data virtualization (Denodo), generative AI and workflow orchestration (Bonita BPM) turn every AML, KYC or screening alert into a structured, argued and fully auditable decision — in minutes instead of hours.
Date
May 12, 2026
Time
8:30 AM CET
Duration
90 min
Format
Online
What this covers
1
Unifying the infinitely distributed
Data virtualization with Denodo: principle, Logical Data Fabric architecture, and what it changes for compliance data.
2
Augmented investigation in action
End-to-end architecture and flow across the compliance ecosystem: core banking, KYC, AML, filtering, screening.
3
The investigation report
A structured, argued and fully auditable decision, generated for every alert handled.
4
Industrializing augmented investigation
From demo to real deployment: what it takes to scale a compliance setup.
Agenda
Market study
Regulatory context and stakes for banking compliance, presented by KPMG.
Data virtualization
Logical Data Fabric: principle, architecture, and how it unifies infinitely distributed data.
Live demo
Augmented investigation end-to-end: promise and compliance, accelerate and secure.
Report & industrialization
The generated investigation report, and what industrialization at scale requires.
Speakers
Guillaume Leclerre
Orchestration & AI Lead, Ofelia
Ofelia
With several years of experience in process orchestration and automation, he helps organizations design, deploy and optimize their operational transformation projects. He designs architectures where AI and human input complement each other to boost team efficiency without replacing them.
Bertrand Abry
Partner, Data & AI for Financial Services
KPMG
Partner at KPMG, he leads the Data & AI offering for the financial sector. He previously spent several years overseeing compliance tools for a corporate and investment bank, and now helps financial institutions with their Data and AI transformation, particularly for Compliance functions.
Yaniss El Kechai
Financial Compliance & Security Expert, KPMG
KPMG
A recognized expert in financial compliance and security, he helps financial institutions fight financial crime and manage risk. At KPMG since 2017 after extensive experience within a major international banking group, he designs and deploys robust compliance frameworks and leads large-scale transformation programs, at the intersection of regulation, technology and AI.
Francis Goter
Data Transformation & Platform Architecture Expert
A seasoned expert in data transformation and platform architecture (Data Platform), with over 27 years of experience structuring complex reference data. He helps business and IT teams clarify requirements, structure taxonomies and define simple, effective data models. He has led numerous Data Quality and Data Analysis programs to absorb and qualify very large data volumes, with a pragmatic approach toward cleaner, de-siloed and better-governed data estates.
Work that scales with your enterprise
Recognition and projection of how work evolves across your organization