• Membership

    More than 30,000 professionals make up the ecosystem of Cetif: we facilitate the meeting and exchange between banks, insurers and companies in an academic Center, competent and independent environment to share knowledge, experience and strategies on the most innovative drivers of change.

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Event

I Community Event Digital Compliance HUB ''Compliance in the New Digital and Emergency Scenario''

13.04.2021 12:00 - 13:00
I Community Event Digital Compliance HUB 2021

Event presentation.

Agenda of the day

Interview with individuals
Raffaele Panico
Fraud Management and Security Intelligence Manager
Italian postal service
12:45 - 1:00 p.m. | Open Session
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
10:00 - 10:15 a.m. | Opening remarks | William Marenaci
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
10:15 am - 10:45 am | CeTIF Research Scenario | William Marenaci and Elena Repetto
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
10:45 - 11:15 a.m. | Intervention | IVASS
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
11.15 - 11.35 | Case Study | Allianz
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
11.35 - 12.30 | We discuss with:
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
- Gian Luca Migliorini, CUO | Munich RE
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
- Manuela Acler, Director Compliance | Cassa Centrale Banca Credito Cooperativo Italiano