• 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.

  • Research

    16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.

  • 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

NEW REGULATIONS FOR DATA & AI

19.09.2024 10:00 - 13:00 14:00 - 16:00 Dual mode
  • Generative AI and AI Act
  • Data Protection, Data Act & Data Governance Act
  • Eidas2, Open Finance, FIDA & PSD3

Presentation of the day

Community event: 3RD DIGITAL COMPLIANCE FOR BANKING HUB - NEW REGULATIONS FOR DATA & AI

The meeting aims to decline the following themes: 

  • Generative AI and AI Act
  • Data Protection, Data Act & Data Governance Act
  • eIDAS2, Open Finance, FIDA & PSD3
Research meeting: 3RD RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB

Sharing of preliminary results of the Research Project and discussion of the main evidence.

Agenda of the day

date: 19.09.2024
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: 19.09.2024
time: 10:15:00
Georgia Maurer
Head of Consulting Services
Cetif Advisory
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
New regulations for data & AI
date: 19.09.2024
time: 10:45:00
Maria Iride Vangelisti
Director of Financial Education Service
Bank of Italy
Intervention by Bank of Italy
date: 19.09.2024
time: 11:15:00
Paolo Fabris
Partners
Reply Avantage
Intervention by Avantage Reply
date: 19.09.2024
time: 11:45:00
Valerio Cencig
Head of Compliance Digital & Data Transformation
Intesa Sanpaolo
Francesco Martiniello
Head of Compliance & AML
illimity
Davide Morandi
Chief Compliance Officer and Data Protection Officer of Credem Group.
Credem Bank
Round Table

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance for Banking HUB 2024