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Research

AI & GENAI FOR RISK MANAGEMENT & COMPLIANCE

01.10.2026 10:00 - 13:00 14:00 - 16:00 Dual-mode
  • The evolution of AI for second-level controls: use cases
  • Agentic-AI for the automation of assessments and controls
  • The value of data between data governance and synthetic data

Presentation of the day

Community event: CROSS COMMUNITY EVENT MANAGEMENT HUB + DIGITAL COMPLIANCE HUB 2026 - AI & GENAI FOR RISK MANAGEMENT & COMPLIANCE

The meeting aims to decline the following themes:

  • The evolution of AI for second-level controls: use cases
  • Agentic-AI for the automation of assessments and controls
  • The value of data between data governance and synthetic data
Research meeting: CROSS RESEARCH MEETING COMPLIANCE HUB + RISK MANAGEMENT HUB 2026

The session will explore the topics raised during the Community Event in greater depth, through the validation of specific statements and a subsequent open discussion.

Agenda of the day

Date: October 1, 2026
time: 10:00:00
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Opening remarks.
Date: October 1, 2026
time: 10:15:00
Joel Rivera Jiménez
Research Analyst
Cetif
Cetif Research
Date: October 1, 2026
time: 10:45:00
Domenico Fileppo
Executive Director - Operational, IT & Cyber Risk Management
Intesa Sanpaolo
Case Study by Intesa Sanpaolo
Date: October 1, 2026
time: 11:15:00
Giovanni Assolini
IT Risk Officer
BPER Bank
Maria Teresa Nicolini
Chief Compliance and AML Officer
Assimoco
Elisa Spadoni
Chief Compliance Officer
Crédit Agricole Italy
Open Session | facilitate discussion

Research meeting outcome

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance HUB 2026