Acts 2025

10 June 2025

OPENING PLENARY SESSION

GROWTH, TRANSFORMATION, AND COMPETITIVENESS OF BANKS FROM THE PERSPECTIVE OF REGULATORS AND SUPERVISORS IN THE FACE OF NEW CHALLENGES

GIANFRANCO TORRIERO, ABI, Vice Direttore Generale Vicario

ROUND TABLE

THE VISION AND SUPPORT OF CONSULTING FIRMS FOR THE GROWTH, TRANSFORMATION, AND COMPETITIVENESS OF BANKS IN THE FACE OF NEW CHALLENGES

PIETRO PENZA, PWC ITALIA, Partner e Risk & Regulatory Leader

LORENZO BOCCHI, PROMETEIA, Senior Partner

STEFANO BONINI, MBS CONSULTING, Partner

GIOVANNI PEPE, KPMG, Partner, Head of Regulatory and Risk Advisory

ANTONIO ALTIERI PIGNALOSA, EY, Partner, Financial Services Risk

PARALLEL SESSION 1.1

LAUNCH OF THE EU BANKING PACKAGE: IMPACTS ON CREDIT POLICIES, PRODUCTS, AND PROCESSES

VALERIA FAZIO, BDO, Partner, Sustainable Innovation

ANSELMO MARMONTI, SAS, Vice President Risk, Fraud & Compliance Solutions

MARCO MARTINI, BANCA MONTE DEI PASCHI DI SIENA, Responsabile Standard e Strategie Creditizie

ALIDA POPESCU, SAS, Customer Advisory Sr Manager Risk Practice

GIULIO GUERRA, BANCA D’ITALIA, Responsabile Settore Analisi di Impatto della Regolamentazione

ANNA PIGNAGNOLI, BDO, Manager, Sustainable Innovation

TOMMASO GIORDANI, GRUPPO SELLA, Chief Risk Officer

ANTONIO RIZZO, S&P GLOBAL MI, Director, Scorecards

PARALLEL SESSION 1.2

ESG RISKS: EBA GUIDELINES AND IMPACTS ON RATINGS AND CORPORATE REPORTING

AMANDA GIORGI, MSCI, Climate Solutions Specialist

CRISTIANO ZAZZARA, NYU STERN SCHOOL OF BUSINESS,

FABRIZIO REGGI, GRUPPO CRÉDIT AGRICOLE ITALIA, CRO

MASSIMILIANO MALIN, BANCA SELLA, Head of Credit Risk & Rating Desk

ROSSELLA ZUNINO, BDO, Sustainable Finance Leader

ANNAROSA DISARLO, BDO, Partner - Audit & Assurance Sustainability

MANUEL ANGEL GUZMAN CABA, MANAGEMENT SOLUTIONS, Global Partner

FABIO VERACHI, INTESA SANPAOLO, Head of ESG Risk

PARALLEL SESSION 1.3

NEW CHALLENGES, OPPORTUNITIES AND RISKS FROM AI AND OTHER EMERGING TECHNOLOGIES

LUCA CUSMANO, BANCA D’ITALIA, Titolare Divisione Supporto Statistico e Informatico

ELENA BONINI, CREDITO EMILIANO, Responsabile Analytics & Data Governance

ANDREA COSENTINI, INTESA SANPAOLO, Head of Data Science & AI

GIULIANO LEOTTA, AVANTAGE REPLY, Senior Manager

CLAUDIO RUFFINI, AUGEOS, Presidente

ROMINA VIGNOTTO, PWC ITALIA, Partner, Responsabile Area Risk Management, Capital Management & Segnalazioni di Vigilanza

JOSÉ LUIS CARAZO, MANAGEMENT SOLUTIONS, Global Partner

PARALLEL SESSION 2.1

FUNDING POLICIES, ALM AND MANAGEMENT OF INTEREST RATE RISK ON THE BANKING BOOK

PAOLO PIAGGESI, BANCA DI PIACENZA, Risk Management

CARLO PALEGO, CARI ASTI, CRO

ALINA PREGER, PROMETEIA, Senior Partner

MATTEO FORMENTI, MEDIOBANCA, Group Treasury - Business Development

PARALLEL SESSION 2.2

THE NEW CHALLENGES IN OPERATIONAL RISK MANAGEMENT: CAPITAL REQUIREMENT CALCULATION, REPORTING, TAXONOMY, AND DATA COLLECTION

EMANUELE DIQUATTRO, BANCA AGRICOLA POPOLARE DI SICILIA, CRO

NICOLÒ CREMONESE, BANCO BPM, Head of Enterprise Risk Management

FABIO PIACENZA, UNICREDIT, Operational and Reputational Risk Management

CHRISTIAN DE LUCCHI, GRUPPO CASSA CENTRALE, Responsabile Servizio Operational, Reputational e IT Risk Management

PARALLEL SESSION 2.3

ROLE OF THE BOARD IN THE INITIAL PHASE OF CRR3/CRD6 AND UPDATES ON FIT & PROPER ASSESSMENT

BENEDETTA PIACENTINI, BANCA D’ITALIA, Servizio Supervisione Bancaria 1 Advisor

ANNA CHIARA AMATRUDA, BANCA D’ITALIA, Servizio Supervisione Bancaria 1 Advisor

LUCA GALLI, EY, Risk Leader, Financial Services

SILVIA STEFINI, CHAPTER ZERO ITALY, Presidente e amministratore indipendente

ANNA DORO, AZIMUT HOLDING, Consigliere Indipendente e membro Comitato Sostenibilità

11 June 2025

PARALLEL SESSION 3.1

REGULATORY DEVELOPMENTS AND NEW APPROACHES TO RATING: RISKS, OPPORTUNITIES, AND IMPLICATIONS FOR BUSINESS MODELS

GIACOMO DE LAURENTIS, UNIVERSITÀ BOCCONI, Professore Ordinario di Finanza

FRANCESCO MARINO, BANCA D’ITALIA, Servizio Ispettorato di Vigilanza Titolare Divisione Validazione Modelli interni

GIULIANA CAIVANO, MBS CONSULTING, Partner

SILVIA BENELLI, CEDACRI, Responsabile Sistema di Rating AIRB

GIOVANNA COMPAGNONI, ICCREA BANCA, Head of Group Risk Management

FABIO SALIS, BANCO DESIO, CRO

ARIANNA DI MOLFETTA, KPMG, RISK & REGULATORY ADVISORY, Senior Manager

FEDERICO GATTI, INTESA SANPAOLO, Senior Director Head of LGD and EAD Models

MARCO STELLA, PROMETEIA, Senior Partner

PARALLEL SESSION 3.2

READY TO MANAGE ADVERSE SCENARIOS?

FRANCO FIORDELISI, UNIVERSITÀ DI ROMA TRE - UNIVERSITY OF ESSEX, Professor of Finance

MARCO MARTINOLLI, ION MARKETS, Manager

GIUSEPPE MONTESI, UNIVERSITA' DEGLI STUDI DI SIENA - VALUECUBE, Scuola di Economia e Management - Partner

GIADA SCALPELLI, SAS, Senior Customer Advisor Risk Management

ANDREA CARUSO, S&P GLOBAL MARKET INTELLIGENCE, Head of Risk Solutions

PARALLEL SESSION 4.1

REAL ESTATE FINANCING AND GUARANTEES: EFFECTS OF NEW PRUDENTIAL REGULATIONS

ANDREA CREMONINO, UNICREDIT, Capital & Portfolio Management

ALESSIA DONDI, INTESA SANPAOLO, Head of Credit Risk Mitigation & Advisory

LUCA D'ANTRASSI, DEA CAPITAL REAL ESTATE SGR, Managing Director Infrastructure & Real Asset, Head of Digital Trasformation

SERGIO MAUGERI, BANCO DESIO, Responsabile Governo del Credito e Monitoraggio

STEFANO MAGNOLFI, CRIF REAL ESTATE SERVICES, Executive Director

PARALLEL SESSION 4.2

GEOPOLITICAL RISKS AND RISK MANAGEMENT: OPERATING IN NEW MACROECONOMIC SCENARIOS AND IN LIGHT OF REGULATORY DEVELOPMENTS

CARLO FRAZZEI, BANCA SELLA HOLDING, Head of Market/ALM Risk Management

PARALLEL SESSION 4.3

CRR3/CRD6 UPDATES FOR LSIS: FEWER GAPS COMPARED TO IRB BANKS, OR MORE PROBLEMATIC AREAS?

ANTONIO MEDDA, ILLIMITY, Head of Capital Plan & FTP

DIEGO TAVECCHIA, ASSIFACT – ASSOCIAZIONE ITALIANA PER FACTORING, Director of Operations

ROBERTO SOLBIATI, BCC BUSTO GAROLFO, Direttore Generale