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Event

EU Regulation 2026 - Compliance by Design in the Age of Digital finance

April 15, 2026 10:00 a.m. – 3:45 p.m.
Aula Pio XI | Università Cattolica of Milan, Largo Gemelli 1

DUAL MODE

Presentation of the workshop

The workshop aims to delve into how AI Act, Digital Identity, DORA and new EU regulation are redefining the scope of internal controls in banking and insurance.

Key themes:

  • Compliance by design with AI
  • Digital identity, AML and privacy: protections and risks
  • DORA and outsourcing: across organizational boundaries
  • Savings and Investment Union: Impact on Financial and Insurance Products
  • RegTech and digital compliance: new tools

Agenda of the day

Federico Rajola
Full Professor of Business Organization and Director Cetif
Università Cattolica del Sacro Cuore
Opening remarks.
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Modera
Anna Gardella
Team Leader - Supervisory Review, Recovery, and Resolution Unit
EBA
Intervention by
Valerio Cencig
Compliance and Digital Transformation - Executive Director
Intesa Sanpaolo
AI in Compliance: Between Productivity and Governance
Riccardo Roscini
Head of Group Compliance and Cross-Functional Risk Management
UniCredit
Reimagine Compliance: Navigating Complexity with a Forward-Looking Approach
Carlo Appetiti
Group Chief Compliance Officer
BPER Bank
From AI Model Compliance to Augmented Compliance
Ilaria Baronti
Head of BNL Compliance
BNL BNP Paribas
Compliance by design with AI
Michela Bellio
Account Executive, Enterprise Italy
OneTrust
Strategic Innovation: Integrating AI Governance and Risk Management to Foster Responsible Growth
Presented by Generali Italia
Chiara Roveggio
Head of Compliance Controls, Specialist Oversight, and Privacy - DPO
Intesa Sanpaolo Insurance
Integrated Third-Party Risk Management: Outsourcing, DORA, and Privacy
Emilio Curto Pancrazio
Senior Compliance Specialist
Zurich Italia
Roberta Lacagnina
Chief Compliance Officer
Zurich Italia
DORA and Outsourcing: The Role of Compliance in Managing Third-Party Risks