Compliance by design in the age of digital finance
The workshop aims to explore how the AI Act, Digital Identity, DORA and the new EU regulation are redefining the perimeter of internal controls in banks and insurance companies.
Key topics:
- Compliance by design with AI
- Digital identity, AML and privacy: protections and risks
- DORA and outsourcing: beyond organisational boundaries
- Savings and Investment Union: impacts on financial and insurance products
- RegTech and digital compliance: new tools
10.00 am - 1.00 pm | Morning session
13.00 - 14.00 | Buffet lunch
2.00 pm - 3.45 pm | Afternoon session
