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    16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.

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Event

3RD DIGITAL COMPLIANCE FOR BANKING HUB - IT & DIGITAL COMPLIANCE FOR BANKING

23.09.2025 10:00 - 13:00 Dual-mode

Event presentation.

The meeting aims to decline the following themes:

  • The evolution of IT Compliance between tools, skills and regtech
  • Digital Compliance: privacy by-design, identity and anti-fraud
  • DORA and the extension of third-party compliance

Agenda of the day

date: 23.09.2025
time: 10:00:00
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Opening of the proceedings by Prof. Chiara Frigerio
date: 23.09.2025
time: 10:15:00
Giulia Schneider
Business law researcher
Sant'Anna High School
IT & DIGITAL COMPLIANCE FOR BANKING
date: 23.09.2025
time: 10:45:00
Paola Rosati
Head of Compliance Banking & Technology
Credem Bank
Scenario by Credem Bank
date: 23.09.2025
time: 11:15:00
Francesca Alberici
Compliance Advisory Manager
ING Bank
Daniela Bragante
Chief Compliance Officer
Cassa Centrale Banca - Credito Cooperativo Italiano
Open Session | facilitate discussion

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