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Event

II Community Event Digital Compliance HUB 2021 ''Ecosystem implications on Governance Risks''

18.05.2021 12:00 - 13:00
II Community Event Digital Compliance HUB 2021

Event presentation.

Agenda of the day

Antonio Carlucci
Compliance, Anti-Money Laundering and Data Protection Officer.
Net Insurance
The evolution of the Compliance Function in light of recent regulatory interventions by the Supervisory Authority on POG: the Net Insurance case
Download the talk
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
10:00 - 10:15 | Opening remarks | William Marenaci, Research Manager | CeTIF
Interview with individuals
Marco Ghio
Managing Director - Global Transaction Banking
Intesa Sanpaolo
10:15 - 10:45 am | CeTIF Research Scenario | "Ecosystem implications on governance risks" | Elena Repetto, Research Analyst | CeTIF
Interview with individuals
Marco Ghio
Managing Director - Global Transaction Banking
Intesa Sanpaolo
10:45 - 11:15 | Case Study | Andrea Nigro, Head of Compliance Office | AXA
Interview with individuals
Federico Rajola
Full Professor of Business Organization and Director Cetif
Università Cattolica del Sacro Cuore
11:15 - 12:30 | We will discuss this with:
Interview with individuals
Marco Ghio
Managing Director - Global Transaction Banking
Intesa Sanpaolo
Ettore Carneade, Compliance Director | Monte dei Paschi di Siena
Interview with individuals
Marco Ghio
Managing Director - Global Transaction Banking
Intesa Sanpaolo
Marco De Faveri, Director Area Compliance and Anti-Money Laundering | Crédit Agricole Assurances
Interview with individuals
Marco Ghio
Managing Director - Global Transaction Banking
Intesa Sanpaolo
Andrea Nigro, Head of Compliance Office | AXA

Proceedings of the event