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    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.

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  • 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.

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  • 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.

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Digital Compliance HUB 2022

Topics addressed in Community Event and Research Meeting :

  • Distribution processes and remote control of networks: what's new
  • The new sustainability risks and the system of internal controls
  • DORA and AIA at work: the effects on IT compliance
  • Next generation compliance: data, AI & Algo-Governance
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Goals

The Digital Compliance HUB targets the Internal Controls, Compliance, Legal, AML areas of financial institutions. The Community aggregates expertise from specialized areas in order to make networking effective and the exchange of know-how among peers fruitful. Participants' skills and experiences in strategic and digital transformation projects contribute to the value of the HUB's operational tables and outputs.

The route

1
Day 1
Concluded
2
Day 2
Concluded
3
Day 3
Concluded
4
Day 4
Concluded
10:00 - 13:00
10.03.2022
Distribution processes and remote control of networks: what's new
Dual Mode

The meeting aims to decline the following topics, among others:

  • POG & Business Conduct in the New Financial Ecosystems.
  • Financial ecosystems and governance
  • RegTech for distribution process control
14:30 - 16:00
10.03.2022
Presentation of the Research Project | Digital Compliance HUB 2022

Illustration of the objectives and working methodologies, sharing and validation with the Research Group

10:00 - 13:00
10.05.2022
The new sustainability risks and the system of internal controls
Dual - mode

The meeting aims to decline the following themes:

  • classification of ESG activities
  • transparency and customer information
  • Target Market, Product Distribution, and Suitability for ESGs.
14:30 - 16:00
10.05.2022
Presentation of research tools | Digital Compliance HUB

Illustration of input models, surveys and data requirements, sharing and validation with the Research Group

Among the themes of the day:

  • Artificial Intelligence Act and impact on processes;
  • DORA, cyber risks and impacts on IT Compliance;
  • Cybersecurity and the Role of Compliance
10:00 - 13:00
14.09.2022
DORA and AIA at work: the effects on IT compliance
Dual Mode

The meeting aims to decline the following themes:

  • artificial intelligence act and impact on processes
  • DORA, cyber risks and impacts on IT Compliance
  • cybersecurity and the role of compliance
14:30 - 16:00
14.09.2022
Presentation of preliminary findings | Digital Compliance HUB

Illustration of preliminary data from the Research Project, sharing and validation with the Research Group

Among the themes of the day:

  • Data Driven Compliance;
  • Digital and tech risk management and oversight;
  • Digital Compliance, RegTech and the Impacts on Compliance Competencies.
10:00 - 13:00
13.10.2022
Next generation compliance: data, AI & Algo-Governance
Dual Mode

The meeting aims to decline the following themes:

  • data driven compliance
  • Digital and tech risk management and oversight
  • Digital compliance, RegTech and the impacts on compliance competencies.
14:30 - 16:00
13.10.2022
Final presentation of results | Digital Compliance HUB

Illustration of complete analysis and summary considerations, sharing and validation with the Research Group

Research Insight & Community Outlook

I Community Outlook - Digital Compliance HUB 2022
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II Community Outlook - Digital Compliance HUB 2022
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Materials available to authorized persons only
III Community Outlook - Digital Compliance HUB 2022
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Materials available to authorized persons only
IV Community Outlook - Digital Compliance HUB 2022
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Materials available to authorized persons only
Research Insight Digital Compliance HUB 2022
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Materials available to authorized persons only

Lo Steering Committee

Manuela Acler
Chief Compliance Office
Cassa Centrale Banca - Credito Cooperativo Italiano
Davide Morandi
Chief Compliance Officer and Data Protection Officer of Credem Group.
Credem Bank
Francesco Martiniello
Head of Compliance & AML
illimity
Martina Bignami
Chief of the Regulatory and Supervisory Policy Service.
IVASS
Viviana Becchi
Head of Insurance Compliance & AML
BNP Paribas Cardif Italy
Luigi Buttiglieri
Compliance and Privacy Officer
Helvetia Assicurazioni
Marco De Faveri
Director of Compliance and Anti-Money Laundering Area
Crédit Agricole Vita
Alexander Maffeis
Head of Compliance
Mediobanca Premier
Stefano Marino
Group Chief Compliance Officer - DPO
Iccrea Cooperative Banking Group
Luca Martinelli
Chief Compliance Officer
Mediolanum Insurance
Alessandra Medri
Head of Compliance Function
CNP Life Insurance
Julia Merson
Compliance Officer Country Italy
Generali Italy
Sabrina Miorin
Head of Compliance & AMLO
Fiditalia
Maria Teresa Nicolini
Chief Compliance and AML Officer
Assimoco
Maurizio Nigro
Group Compliance Director
Banco BPM
Roberto Rovere
Chief Audit Officer
BPER Bank
Federica Vicenzotto
Chief Compliance Officer
Intesa Sanpaolo Vita
Marco Tempra
Head of IT Governance and Innovation
Popular Bank of Sondrio
Silvia Ciceri
Chief Compliance and Data Protection Officer
AXA Insurance
Ettore Carneade
Head of Group Compliance Department
Monte dei Paschi di Siena Bank Group
Magda White
Head of the Department of Customer Protection and Financial Education
Bank of Italy
Pierpaolo Marano
Associate Professor
Università Cattolica del Sacro Cuore
Andrea Perrone
Full Professor of Financial Regulation & Corporate Law
Università Cattolica del Sacro Cuore
Massimo Mamino
Core Faculty
Università Cattolica del Sacro Cuore
Enzo Rocca
Deputy Director General
Creval
Piero Boccassino
Group Chief Compliance Officer
Intesa Sanpaolo
Marica Piccioli
Head of Compliance & DPO
AmTrust Insurance
Attilio D'Amico
Chief Compliance Officer
Allianz Italy
Antonella Sciarrone Alibrandi
Core Faculty
Università Cattolica del Sacro Cuore
Pietro Ranieri
Group Head of Compliance and AML
Unipol Group
Daniele Compiani
Chief Compliance Officer
Crédit Agricole Italy
Paola Arduini
Chief Compliance Officer
Carige Bank
Roberta Lacagnina
Country Compliance Officer
Zurich
Gianni Bua
Director of Compliance and Anti-Money Laundering
Banca Profilo
Alberto Giani
Group Compliance Officer
Vittoria Insurance
Giada Malaspina
Head of Group Compliance Function
Company Cattolica Insurance
Michele Tazzer
Compliance Manager
Reale Mutua Assicurazioni
Tiziana Togna
Deputy Director General
CONSOB
Serenella De Candia
Group Compliance Officer
UniCredit
Cristian Bassi
Country Head of AFC&Compliance Italy
Deutsche Bank
Francesca Orlando
Legal and Compliance Manager
AFI EXCA.
Simona Bechini
Legal and Compliance Manager
AON Reinsurance Italia
Marco Rossetti
Group Chief Compliance Officer
Banca Mediolanum
Elena De Paoli
Head of Compliance and Anti-Money Laundering
Savings Bank of Bolzano - Sparkasse
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