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Event

Algogovernance, DORA and AIAct.

27.04.2022 10:00 - 15:30
European digital challenges for internal controls

Presentation of the workshop

The workshop aims to identify the challenges that digital has brought to the system of internal controls and the role they play in the new scenario based on algorithms, AI and resilience.

Among the topics covered in the meeting:

  • The new European regulation of digital financial services
  • Algo-governance: who controls the algorithm?
  • The value of the system of internal controls: indicators and governance
  • Compliance 4.0, RPA and advanced analytics for compliance and audit
  • Conduct risk and new control tools

Agenda of the day

Federico Rajola
Full Professor of Business Organization and Director Cetif
Università Cattolica del Sacro Cuore
Opening remarks.
Antonella Sciarrone Alibrandi
Core Faculty
Università Cattolica del Sacro Cuore
Lines of development of the European regulatory framework between sectoral disciplines and cross-cutting regulations
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Bruna Szego
Holder of the Regulatory and Macroprudential Analysis Service.
Bank of Italy
Digital technology in finance: risks and opportunities for intermediaries and the role of corporate governance
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Piero Boccassino
Group Chief Compliance Officer
Intesa Sanpaolo
Current context and future challenges for financial intermediaries in combating financial crime
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Ilaria Baronti
Head of BNL Compliance
BNL BNP Paribas
Compliance ahead: toward a quantitative approach to compliance risk management
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Roberto Rovere
Chief Audit Officer
BPER Bank
Who controls the algorithm? The evolution of the role of theInternal Audit
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Pietro Franchini
Coordinator of the Steering Committee InsurTech - Study and Data Management Service.
IVASS
Innovation and internal controls: new rules, practices and professionalism
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Julia Merson
Compliance Officer Country Italy
Generali Italy
Digital compliance: where do we stand
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Luigi Buttiglieri
Compliance and Privacy Officer
Helvetia Assicurazioni
Compliance Intelligence: interaction.control.evolution
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Proceedings of the event