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Academy
Advisory
Event

EU Regulation in Finance 2025: between digital, GenAI and customer retail protection

17.04.2025 10:00 - 16:00
Aula Pio XI | Università Cattolica of Milan, Largo Gemelli 1

DUAL MODE
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Presentation of the workshop

The workshop aims to reflect on the regulatory evolution that Digital finance and Customer Protection are bringing to the system of internal controls of banks and insurance companies.

Among the objects of study in the meeting:

  • AI and GenAI: compliance by design and monitoring in the continuum
  • Bigtech and Third Parties: value chain controls
  • EU digital identity, security and FIDA: how to protect the customer
  • Retail Investment Strategy: the effects on Mifid, IDD and POG
  • Compliance risk & controls: the evolution of Regtech and digital compliance

Agenda of the day

Federico Rajola
Full Professor of Business Organization and Director Cetif
Università Cattolica del Sacro Cuore
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Opening remarks.
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
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Moderator
Ugo Malvagna
Professor of Financial Markets Law
Università of Trento
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Consumer digital finance between customer protection and operational risk
Fabio Bernasconi
Deputy Head of Customer Protection and Financial Education Department
Bank of Italy
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Protection and inclusion in the age of digital finance
Piero Boccassino
Group Chief Compliance Officer
Intesa Sanpaolo
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A.I. for Compliance and Compliance for A.I.
Carlo Appetiti
Group Chief Compliance Officer
BPER Bank
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How to balance innovation and compliance activities in the age of Artificial Intelligence
Daniela Bragante
Chief Compliance Officer
Cassa Centrale Banca - Credito Cooperativo Italiano
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Compliance function to support digital evolution: the experience of Cassa Centrale Bank
Cristina Rustignoli
Country General Counsel
Generali Italy
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Customer Retail Protection as part of the POG process.
Pietro Ranieri
Head of Compliance and Group AML
Unipol Group
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DORA regulations, from regulatory framework to practical implementation, the role of compliance
Marco Licchelli
Head of Credit Risk Management Practice
GFT Italy
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ESG Data, Compliance, and Supply Chain Risks.
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