Date
Tuesday, November 18th, 2025
Location
Loft Zürich
Bahnhofstrasse 63, 8001, Zurich, Switzerland
Time
4:00 PM CET

Don’t Get Left Behind: Secure Compliance and AI Leadership in Banking Now

Exclusive Roundtable for C-Level Executives and Director in Financial Services

The financial services industry is at a pivotal moment. With increasing regulatory and Model Risk Management demands driven by the rise of AI, combined with the urgent need for process transparency, maintaining a competitive edge is essential. A reactive approach is no longer sufficient; proactive leadership is required.  

Join ABBYY and Swiss banking expert iSecure for an exclusive, half-day roundtable in Zurich. This invitation-only event is designed specifically for C-level executives in banking. We will engage in a workshop-style discussion exploring how purpose-built AI and intelligent automation are transforming compliance, customer due diligence, and fraud detection.

This is a unique opportunity to move beyond theory and collaborate directly with peers and experts. Together, we will dissect the critical challenges facing the industry and identify actionable strategies using ABBYY’s advanced Intelligent Document Processing (IDP), Process Intelligence (PI), and AI solutions.  

Key Discussion Topics: 

  • AI in Model Risk Management: 
    Navigate compliance, address regulatory risks, and understand the implications of the EU AI Act.

  • Customer Due Diligence (KYC):
    Leverage AI to automate onboarding, enhance accuracy, and ensure complete process transparency.  

  • Fraud Detection: 
    Identify vulnerabilities and counter financial crimes with intelligent document and data analysis. 

  • Data Residency in Switzerland:
    Balance strategic modernization initiatives with stringent compliance and data sovereignty requirements. 

Why You Must Attend:

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Gain Actionable Insights

Align AI models with Model Risk Management supervisory guidelines. Meet obligations from newly enacted requirements such as the EU AI Act. Close gaps in AI compliance by applying MRM audit certification schemes.

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Strategic Peer Networking:

Engage in confidential, high-level discussions with fellow C-suite executives facing similar challenges.

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Co-Create a Strategic Asset

A key outcome of this workshop will be a collaborative whitepaper. You will help create this document and receive a copy to guide strategy within your own organization.

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Discover Proven Solutions:

See how ABBYY’s purpose-built AI portfolio for the enterprise addresses specific banking challenges with precision and scale.

Agenda

Registration
4:00 pm

Introduction & Discussion round
04:15pm

Coffee Break
5:00 pm

Discussion round
5:10 pm

Showcase Compliance in action & Apero
06:15pm

Meet the Experts

Andrew-Pery

Andrew Pery

AI Ethics Evangelist, ABBYY

Andrew is a certified information privacy professional (CIPP/C and CIPP/E), with a background in data privacy law, having obtained a Master of Studies in Law from Northwestern University, Pritzker School of Law. His focus relates to the intersection of privacy law and privacy-enhancing technologies that help companies implement best practices to mitigate compliance risks. Andrew is also certified by forHumanity (https://forhumanity.center/) in the independent audit of AI systems under the EU Artificial Intelligence Act. Andrew is a member of the American Bar Association and the International Association of Privacy Professionals.

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Arnaud Lagarde

Vice President of Sales for EMEA, ABBYY

Over the last two decades, Lagarde has overseen over 100 automation and AI projects across major companies including Astra Zeneca, ING, Societe Generale, Telefonica, and UBS.He brings extensive sales and domain expertise in AI-driven optimization, as well as strong experience in cutting-edge technologies, including Federated Learning, large language models (LLMs), reinforcement learning, and computer vision.

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Fabienne Erbel

Managing Partner & Intelligent Automation Expert, ISECURE

Fabienne has more than ten years of experience in digital transformation and intelligent automation. Her work focuses on developing and implementing strategies that position organizations as innovative and trusted partners in their industries while driving sustainable growth. Her expertise includes Robotic Process Automation (RPA), Intelligent Document Processing (IDP), low-code development and SAP development, with an emphasis on delivering effective and scalable automation solutions. She supports organizations in identifying high-impact use cases, aligning automation initiatives with strategic business objectives and managing the organizational and technical change required for successful implementation. Fabienne also leads initiatives in change management, leadership and training to ensure lasting adoption and measurable business impact. She works with global corporations as well as small and medium-sized enterprises, tailoring her approach to each organization’s level of automation maturity to achieve optimal results.

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Friedrich Walther

Managing Partner & Intelligent Automation Expert, ISECURE

Friedrich has more than seven years of experience in intelligent process automation, specializing in the design and implementation of automation solutions across various industries. His work focuses on transforming business processes through innovative technologies that enhance operational efficiency and enable sustainable growth. His expertise includes Robotic Process Automation (RPA) and Intelligent Document Processing (IDP), with a strong background in consulting, solution design and development. He supports organizations throughout the entire automation lifecycle, from identifying opportunities and defining strategies to implementing solutions and establishing long-term automation competence centers. Friedrich combines technical expertise with a collaborative and results-oriented approach. He works closely with clients to build impactful automation strategies, empower teams and ensure measurable business outcomes through technology-driven innovation.

Seats for this exclusive executive roundtable are strictly limited to ensure a valuable and interactive discussion.
Request your invitation to secure your place at the table.

We encourage you to share the Summit registration with others in your organization. However, space is limited and please note that each attendee must register on an individual basis. Registrations for the AI Summit events are not transferrable.