• 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.

  • 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.

Research

RESPONSIBLE FOR FRAMEWORKS

23.04.2026 10:00 - 13:00 14:00 - 16:00 Dual-mode
  • Defending against AI: market integrity and security

  • Policy and second-level control framework for AI and GenAI
  • The figure of the AI Ethicist: job description and skills

Presentation of the day

Community event COMMUNITY EVENT : 1st COMMUNITY EVENT DIGITAL COMPLIANCE HUB 2026 - RESPONSIBLE TO FRAMEWORK

The meeting aims to decline the following themes:

  • Defending against AI: market integrity and security
  • Policy and second-level control framework for AI and GenAI
  • The figure of the AI Ethicist: duties and skills
Research meeting: 1st RESEARCH MEETING DIGITAL COMPLIANCE HUB 2026

The session will explore the topics raised during the Community Event in greater depth, through the validation of specific statements and a subsequent open discussion.

Agenda of the day

date: April 23, 2026
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: April 23, 2026
time: 10:15:00
Simone Gabbriellini
University Researcher, Cetif - UCSC
Università Cattolica del Sacro Cuore
RESPONSIBLE FOR FRAMEWORKS
date: April 23, 2026
time: 10:45:00
Gabriele Busato
Head of Corporate Compliance and DPO
Generali Italy
Case study by Generali Italia
date: April 23, 2026
time: 11:15:00
Ettore Carneade
Head of Group Compliance Department
Monte dei Paschi di Siena Bank Group
Mario D'Almo
Head of Digital Strategy and Intelligence
Intesa Sanpaolo
Stefano Marino
Group Chief Compliance Officer - DPO
Iccrea Cooperative Banking Group
Open Session | facilitate discussion

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance HUB 2026