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Event

Next generation compliance: data, AI & Reg-TECH

13.10.2022 10:00 - 13:00 Dual-mode
IV Community Event of the Digital Compliance HUB

Event presentation.

Digital Compliance HUB Community's fourth event is dedicated to Next generation compliance: data, AI & Reg-TECH

 

The meeting aims to decline the following themes: 

  • Data Driven Compliance
  • Digital and tech risk management and oversight
  • Digital Compliance, RegTech and the Impacts on Compliance Competencies.

Agenda of the day

date: 10/13/2022
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: 10/13/2022
time: 10:15:00
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
Next generation compliance: data, AI & Reg-TECH
date: 10/13/2022
time: 10:45:00
Diana Capone
Director - Regulatory and Supervisory Policy Service
IVASS
Artificial intelligence, new rules or no rules? The role of internal governance
date: 10/13/2022
time: 11:15:00
Angelo De Florio
Head of DATA Management & Analytics
UniCredit Bank
Elena Sironi
Head of Compliance Data Management and Innovation
UniCredit Bank
How data supports compliance risk monitoring
date: 10/13/2022
time: 11:45:00
William Marenaci
Squad Leader - Ecosystem Projects
Cetif Advisory
Maria Teresa Nicolini
Chief Compliance and AML Officer
Assimoco
Round Table

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