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Research

THE NEW COMPLIANCE RISKS: BETWEEN DIGITAL and ESG.

07.03.2023 10:00 - 13:00 14:00 - 16:30 Dual-mode

Presentation of the day

Community event: The new compliance risks: between digital and ESG

The meeting aims to decline the following themes:

  • Cybersecurity and cryptorisk: the role of compliance
  • The role of sustainability in compliance
  • AI risk: from data privacy to algo-governance
Research meeting: Presentation of the Research Project | Digital Compliance HUB 2023

Presentation of the structure, methodology, goals and surveys of the Research Project. The objective of the session is to receive feedback from the Working Group on the direction of the activity. 

Agenda of the day

date: 07.03.2023
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: 07.03.2023
time: 10:15:00
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
The new compliance risks: between digital and ESG
date: 07.03.2023
time: 10:45:00
Massimiliano Affinito
Owner of the Division of Protective Legislation and Methodologies.
Bank of Italy
Artificial intelligence in credit scoring: analysis of some experiences in the Italian financial system
date: 07.03.2023
time: 11:15:00
Daniele Acito
Head of ICT Compliance
Iccrea Cooperative Banking Group
Francesca Boccia
Senior Manager
Reply
Alina Chiarotto
Indirect Regulatory Manager - ESG Compliance Ambassador
Iccrea Cooperative Banking Group
Elena De Paoli
Head of Compliance and Anti-Money Laundering
Savings Bank of Bolzano - Sparkasse
Federica Vicenzotto
Chief Compliance Officer
Intesa Sanpaolo Vita
Round Table

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance HUB 2023