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Event

Data Driven Compliance

24.10.2023 10:00 - 13:00 Dual-mode

Event presentation.

The meeting aims to decline the following themes:

  • Data & IT Culture in Compliance
  • analytics & AI for AML and compliance
  • the digital and the evolution of the system of internal controls

Agenda of the day

date: 10/24/2023
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: 10/24/2023
time: 10:15:00
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
Data Driven Compliance
date: 10/24/2023
time: 10:45:00
Valerio Cencig
Head of Compliance Digital & Data Transformation
Intesa Sanpaolo
Negative Reviews Screening
date: 10/24/2023
time: 11:15:00
Michele Belloli
Manager
Reply
Federica Strapparava
Senior Manager
Reply
Data Driven Compliance - Framework And Applications
date: 10/24/2023
time: 11:45:00
Ettore Carneade
Head of Group Compliance Department
Monte dei Paschi di Siena Bank Group
Roberta Lacagnina
Country Compliance Officer
Zurich
Emilio Migliorati
Head of Compliance - Advisory, Monitoring & Controls
Generali Italy
Round Table

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