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Event

2ND COMMUNITY EVENT DIGITAL COMPLIANCE HUB 2026 - TOWARDS THE EU NEW REGULATION

18.06.2026 10:00 - 13:00 Dual-mode
Università Cattolica , Largo Gemelli, Milan – Classroom SF. 301

Event presentation.

The meeting aims to decline the following themes:

  • Savings and Investment Union (SIU): state of the art and European roadmap
  • AML Package & AFC: in light of geopolitical scenarios
  • The Evolution of POG 

Agenda of the day

Date: June 18, 2026
time: 10:00:00
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Opening remarks.
Date: June 18, 2026
time: 10:15:00
Matteo Arrigoni
Tenure-Track Researcher (RTT) in Economic Law
Università Cattolica
Cetif Research
Date: June 18, 2026
time: 10:45:00
Paola Deriu
Head of Studies and Regulation Division
CONSOB
Authority Overview
Date: June 18, 2026
time: 11:15:00
Daniela Bellomo
Group Compliance, Market Integrity, and Customer Protection
UniCredit Bank
Luca Galli
Italy Financial Services Risk Leader
EY
Joseph Gigliello
Head of Banking and Financial Regulation and Compliance
Cassa Centrale Banca - Credito Cooperativo Italiano
Francis Nicoletti
Head of Compliance & AML
ING Bank
Open Session | facilitate discussion