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Event

EU Regulation in Finance 2025: between digital, GenAI and customer retail protection

17.04.2025 10:00 - 16:00
Aula Pio XI | Università Cattolica of Milan, Largo Gemelli 1

DUAL MODE

Presentation of the workshop

The workshop aims to reflect on the regulatory evolution that Digital finance and Customer Protection are bringing to the system of internal controls of banks and insurance companies.

Among the objects of study in the meeting:

  • AI and GenAI: compliance by design and monitoring in the continuum
  • Bigtech and Third Parties: value chain controls
  • EU digital identity, security and FIDA: how to protect the customer
  • Retail Investment Strategy: the effects on Mifid, IDD and POG
  • Compliance risk & controls: the evolution of Regtech and digital compliance

Agenda of the day