• 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

TOWARDS THE EU NEW REGULATION

18.06.2026 10:00 - 13:00 14:00 - 15:30 Dual-mode
  • Savings and Investment Union (SIU): state of the art and European roadmap
  • AML Package & AFC: in light of geopolitical scenarios 
  • The Evolution of POG 

Presentation of the day

Community event: 2nd COMMUNITY EVENT DIGITAL COMPLIANCE HUB 2026 - TOWARDS THE EU NEW REGULATION

The meeting aims to decline the following themes:

  • Savings and Investment Union (SIU): state of the art and European roadmap
  • AML Package & AFC: in light of geopolitical scenarios
  • The Evolution of POG 
Research meeting: 2nd 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: June 18, 2026
time: 10:00:00
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Opening remarks.
Date: June 18, 2026
time: 10:15:00
Matteo Arrigoni
Tenure-Track Researcher (RTT) in Economic Law
Università Cattolica
Cetif Research
Date: June 18, 2026
time: 10:45:00
Paola Deriu
Head of Studies and Regulation Division
CONSOB
Authority Overview
Date: June 18, 2026
time: 11:15:00
Daniela Bellomo
Group Compliance, Market Integrity, and Customer Protection
UniCredit Bank
Luca Galli
Italy Financial Services Risk Leader
EY
Joseph Gigliello
Head of Banking and Financial Regulation and Compliance
Cassa Centrale Banca - Credito Cooperativo Italiano
Francis Nicoletti
Head of Compliance & AML
ING Bank
Open Session | facilitate discussion

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance HUB 2026