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Opening session / Welcome
Speeches by FNM: Arch. Andrea Angelo Gibelli – Chairman, Dott. Luca Montani – Communications and External Relations, Dott. Riccardo Ferrari – Chief Innovation Officer
Dott. Dario Della Ragione – Internal Audit Risk & Compliance, Dott.ssa Hande Gurel – Compliance
Prof. Tiziano Treu and Avv. Francesca Gravili: “Artificial Intelligence – Legislation and the latest news”
Round table with contributions from: Dario Della Ragione – Internal Audit Risk & Compliance FNM SpA, Hande Gurel – Compliance FNM SpA, Massimo Manente – WST, Daniele Cianciolo – Senior Counsel, WST
What’s up on 231 world?
Arch. Andrea Angelo Gibelli – Presidente
Dott. Luca Montani – Comunicazione e Relazioni esterne
Dott. Riccardo Ferrari – Chief Innovation Officer
Dott. Dario Della Ragione – Internal Audit Risk & Compliance
Dott.ssa Hande Gurel – Compliance
Carlo Alberto Marchi – Senior Partner
Tiziano Treu – Partner
Raffaele Massimo Manente – Partner
Francesca Gravili – Partner
Michela Ortolano – Senior Counsel
Daniele Cianciolo – Senior Counsel
The fourth Club 231 | Milan meeting was held at the FNM headquarters and the main topic discussed was the Artificial Intelligence, with regard to compliance profiles for companies and the impact on the internal control system.
‘Artificial Intelligence – the reference legislation and the latest news’ was the title of the speech delivered by Prof. Avv. Tiziano Treu and Avv. Francesca Gravili.
A round table was then held on the topic of integrated risk management and the application of the COSO ERM Framework to Artificial Intelligence.
Finally, regulatory and jurisprudential novelties were discussed, as well as best practices on the subject of 231.
