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Research

Compliance in the new digital and post-emergency scenario

13.04.2021 12:00 - 13:00 14:00 - 16:30

Among the themes of the day:

  • New logics of product design and development and relationship with distribution networks;
  • Digitization of relationship processes;
  • POG for value for money and prevention of Conduct Risk

Presentation of the day

Community event: I Community Event Digital Compliance HUB ''Compliance in the New Digital and Emergency Scenario''
Research meeting: I Research Meeting ''Compliance in the New Digital and Emergency Scenario''

The goal of Research Meeting is to stimulate discussion and debate among participants.
The approach is Active Lab, which leverages established methodologies such as Design Thinking and Instant Survey, aimed at building shared and concrete outputs.

Agenda of the day

Interview with individuals
Raffaele Panico
Group Risk and Compliance
Italian postal service
12:45 - 1:00 p.m. | Open Session
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
10:00 - 10:15 a.m. | Opening remarks | William Marenaci
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
10:15 am - 10:45 am | CeTIF Research Scenario | William Marenaci and Elena Repetto
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
10:45 - 11:15 a.m. | Intervention | IVASS
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
11.15 - 11.35 | Case Study | Allianz
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
11.35 - 12.30 | We discuss with:
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
- Gian Luca Migliorini, CUO | Munich RE
Interview with individuals
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
- Manuela Acler, Director Compliance | Cassa Centrale Banca Credito Cooperativo Italiano

Research meeting outcome

The appointments of the Digital Compliance HUB 2021