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Event

RegTech and Data Governance

10.04.2019 10:00 - 16:00
The new challenges of internal control systems

Presentation of the workshop

Technology, supporting the transformation of internal control systems, to address the complexities arising from the regulatory framework. The rise of RegTech as a new emerging opportunity that, through the use of Advanced Analytics and robotics, becomes one of the main drivers for complying with regulatory requirements with greater efficiency and effectiveness. The Digital Transformation presents significant impacts on the control functions, which must cope with new requirements and direct the Business's planning, providing its contribution on an ongoing basis, through appropriate and integrated data management

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Agenda of the day

PIO XI
Federico Rajola
Full Professor of Business Organization and Director Cetif
Università Cattolica del Sacro Cuore
Opening remarks by Prof. Federico Rajola
Antonella Sciarrone Alibrandi
Core Faculty
Università Cattolica del Sacro Cuore
RegTech: toward new approaches to regulation and supervision?
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Pierpaolo Fratangelo
Customer Protection and Anti-Money Laundering Service
Compliance and internal controls to the regtech test: challenges for financial intermediaries
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John Buson
Co-Head of Compliance Italy
Data Driven Compliance - UniCredit experience
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Raffaella Perfetti
Chief Compliance Officer
BPER Bank
Data standardization, engineering and automation: limitations, risks and opportunities
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Paola Arduini
Chief Compliance Officer
Carige Bank
Consistency of compliance approach and coordination within international groups
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Cristina Massabò
Development and Support Office Manager
Data analytics: a new challenge for theinternal audit
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Joseph De Ruggiero
Office of Analytics and Fraud Management Manager
Hi-Tech Audit: practical cases of digital transformation
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PIO XI
Regtech: investment in culture of innovation, of and with the supervisor
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Roberto Fedeli
Regulatory Audit Manager
RegTech: from KYC to KYD - an internal audit perspective
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Pietro Ranieri
Group Head of Compliance and AML
Unipol Group
Compliance Systems: Distribution Monitoring and Smart Reporting
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Proceedings of the event