• 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.

  • Research

    16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.

  • Events

    Over 60 events including Main events (Workshop and Summit) and Community events (related to research activities) and Webinar: we bring together banks, insurance companies and businesses for shared growth on trends and challenges to outline innovative development strategies.

Event

The new compliance risks: between digital and ESG

07.03.2023 10:00 - 13:00 Dual-mode
I Community Event of the Digital Compliance HUB

Event presentation.

The meeting aims to decline the following themes:

  • Cybersecurity and cryptorisk: the role of compliance
  • The role of sustainability in compliance
  • AI risk: from data privacy to algo-governance

Agenda of the day

date: 07.03.2023
time: 10:00:00
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Opening of the proceedings by Prof. Chiara Frigerio
date: 07.03.2023
time: 10:15:00
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
The new compliance risks: between digital and ESG
date: 07.03.2023
time: 10:45:00
Massimiliano Affinito
Owner of the Division of Protective Legislation and Methodologies.
Bank of Italy
Artificial intelligence in credit scoring: analysis of some experiences in the Italian financial system
date: 07.03.2023
time: 11:15:00
Daniele Acito
Head of ICT Compliance
Iccrea Cooperative Banking Group
Francesca Boccia
Senior Manager
Reply
Alina Chiarotto
Indirect Regulatory Manager - ESG Compliance Ambassador
Iccrea Cooperative Banking Group
Elena De Paoli
Head of Compliance and Anti-Money Laundering
Savings Bank of Bolzano - Sparkasse
Federica Vicenzotto
Chief Compliance Officer
Intesa Sanpaolo Vita
Round Table

Partners