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Event

ESG & Digital for controls: challenges for internal controls

27.04.2023 10:00 - 15:45
Aula Pio XI | Università Cattolica of Milan, Largo Gemelli 1

DUAL MODE

Presentation of the workshop

The workshop aims to reflect on the regulatory evolution that the ecological and digital transition are bringing to the system of internal controls.

Among the topics at the center of the meeting:

  • The new European regulation of digital financial services
  • ESG regulation: taxonomies, RTS and financial regulation
  • Digital 2023: legislation on AI and on tokens and crypto
  • Regtech and Suptech: what evolution of the system of internal controls
  • The control of distribution networks: comparing tools and data

Agenda of the day

Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Opening of the proceedings and Speech by Prof. Frigerio
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Ugo Malvagna
Professor of Financial Markets Law
Università of Trento
Controls in the financial system in the double transition (digital and ecological)
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Ida Mercanti
Deputy Head of the Banking and Financial Supervision Department
Bank of Italy
Traditional and innovative banking risks. The supervisory perspective
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Piero Boccassino
Group Chief Compliance Officer
Intesa Sanpaolo
Digital for controls: the challenges of digital for Compliance and Anti-Financial Crime. The experience of Intesa Sanpaolo
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Serenella De Candia
Group Compliance Officer
UniCredit
Sustainability: how to build a robust control framework in a changing regulatory environment?
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Daniele Compiani
Chief Compliance Officer
Crédit Agricole Italy
Integration of data into compliance processes
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Martina Bignami
Chief of the Regulatory and Supervisory Policy Service.
IVASS
Digital financial services and sustainability. Another revolution for the insurance market's system of internal controls?
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Pietro Ranieri
Group Head of Compliance and AML
Unipol Group
Digital challenges for Compliance: from sustainability to distribution control
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Attilio D'Amico
Chief Compliance Officer
Allianz Italy
Digital tools to support compliance audits
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Proceedings of the event