• Membership

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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

REG-TECH: compliance, legal, supervision and AML

10.11.2022 10:00 - 13:00 Dual-mode
IV Community Event of the Fintech Lighthouse HUB 2022

Event presentation.

The fourth event of our Fintech Lighthouse Community is dedicated to REG-TECH: compliance, legal, supervision and AML

The nmeeting aims to decline the following themes:

  • Compliance by Design
  • Data and algorithms for network control and customer listening
  • Advanced Analytics for Compliance

Agenda of the day

date: 10.11.2022
time: 10:00:00
Paolo Gatelli
Senior Research Manager
Cetif
Opening of the proceedings by Dr. Paolo Gatelli
date: 10.11.2022
time: 10:15:00
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
REG-TECH: compliance, legal, supervision and AML
date: 10.11.2022
time: 10:45:00
"Plug&Play" Case Study
date: 10.11.2022
time: 10:55:00
"Rising star" case study
date: 10.11.2022
time: 11:05:00
Case Study "Rookie"
date: 10.11.2022
time: 11:15:00
Dominic Marinaro
Head of Regtech & A.I. Solutions at Innovation Department
Intesa Sanpaolo
Francesco Martiniello
Head of Compliance & AML
illimity
Round Table