• 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.

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    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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Research

DATA DRIVEN COMPLIANCE

24.10.2023 10:00 - 13:00 14:00 - 16:30 Dual-mode

Presentation of the day

Community event: Data Driven Compliance

The meeting aims to decline the following themes:

  • Data & IT Culture in Compliance
  • analytics & AI for AML and compliance
  • the digital and the evolution of the system of internal controls
Research meeting: Final presentation of results | Digital Compliance HUB 2023

The purpose of the meeting is to present and discuss with the Research Group the final results of the survey

Agenda of the day

date: 10/24/2023
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: 10/24/2023
time: 10:15:00
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
Data Driven Compliance
date: 10/24/2023
time: 10:45:00
Valerio Cencig
Head of Compliance Digital & Data Transformation
Intesa Sanpaolo
Negative Reviews Screening
date: 10/24/2023
time: 11:15:00
Michele Belloli
Manager
Reply
Federica Strapparava
Senior Manager
Reply
Data Driven Compliance - Framework And Applications
date: 10/24/2023
time: 11:45:00
Ettore Carneade
Head of Group Compliance Department
Monte dei Paschi di Siena Bank Group
Roberta Lacagnina
Country Compliance Officer
Zurich Italia
Emilio Migliorati
Head of Compliance - Advisory, Monitoring & Controls
Generali Italy
Round Table

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance HUB 2023