{"id":29712,"date":"2026-02-02T08:36:23","date_gmt":"2026-02-02T08:36:23","guid":{"rendered":"https:\/\/www.creditnews.it\/creditweek\/?page_id=29712"},"modified":"2026-05-26T10:28:52","modified_gmt":"2026-05-26T10:28:52","slug":"231compliance-day","status":"publish","type":"page","link":"https:\/\/www.creditnews.it\/creditweek\/231compliance-day\/","title":{"rendered":"231 Compliance Day"},"content":{"rendered":"\t\t
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\n\t\t\t\t\t\t\t\t\tMILANO – 11 giugno 2026
H 9:30 – 13:30 – AUDITORIUM, PALAZZO DEL GHIACCIO\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t231<\/span>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\tcompliance\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\tday<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Evento organizzato da:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Evento rivolto a tutti gli operatori e alle aziende degli ambiti compliance, anti financial crime, corporate security, vigilanza, affari legali, antiriciclaggio e procurement.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Il primo evento in Italia dedicato al modello 231<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Nel contesto della CreditWeek 2026, 231 Compliance Day \u00e8 l\u2019evento dedicato ai responsabili della conformit\u00e0 aziendale e del modello 231\/01, nato per catalizzare lo sviluppo di cultura, prassi e tecnologie dedicate a contrastare i reati economici.<\/p>

Il primo evento in Italia dedicato al modello 231, ai reati economici e alle concrete implicazioni, offrir\u00e0 ai partecipanti una visione sulle esperienze pi\u00f9 evolute e gli strumenti pi\u00f9 efficaci, applicabili alla governance del rischio e alla compliance aziendale, andando oltre i limiti di un approccio formale.<\/p>


231 Compliance Day \u00e8 un evento creato in collaborazione con Cheope.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tPROGRAMMA CW26 COMPLETO<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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TAVOLE ROTONDE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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9:20 - 9:30<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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saluti e introduzione<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Alfredo Lori<\/strong><\/b>, Consigliere Delegato – Cheope Risk Management<\/strong><\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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9:30 - 10:00<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Modello 231: strategie di contrasto dei reati, fra proattivit\u00e0 e specificit\u00e0<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Marcello Fumagalli<\/strong>, Partner – BDO<\/strong>
Alessandra Mancini<\/strong>, Responsabile dell\u2019Unit\u00e0 Compliance 231, Anticorruzione & Monitoring – ACEA SpA<\/strong>
Giuseppe Vaciago<\/strong>, Partner – 42 Law Firm<\/strong>
Moderatrice<\/span>: Debora Bionda<\/strong>, Caporedattrice – CreditNews<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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10:15 \u2013 11:00<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Difendere l\u2019impresa in un contesto di incertezza: le funzioni anti financial crime e di tutela aziendale<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Gaetano Perilli<\/strong>, Chief Compliance & AML Officer – Banca Finint<\/strong>
Herman Spampatti<\/strong>, Responsabile Direzione Controls, Credit & Claims – Mooney<\/strong>
Domenico Varuzza<\/strong>, Direzione Danni, Business Engineering Auto – Groupama Assicurazioni SpA<\/strong>
Moderatrice<\/span>: Debora Bionda<\/strong>, Caporedattrice – CreditNews<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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11:15 \u2013 11:45<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Anti-riciclaggio nelle imprese pubbliche e private : oltre ai doveri formali, verso una responsabilit\u00e0 sostanziale<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Avv. Antonio Buonamano, <\/em><\/strong>Corporate governance & AML Specialist – Dottore di Ricerca in diritto processuale penale – GRALE<\/strong>
Nicola Colacino<\/strong>, AML Manager – TeamSystem<\/strong>
Giuseppe Mancini<\/strong>, Dottore Commercialista, Revisore Legale – Studio OBM & Associati<\/strong>; Presidente Commissione AML – ODCEC di Milano<\/strong>
Moderatrice<\/span>: Debora Bionda<\/strong>, Caporedattrice – CreditNews<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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12:00 \u2013 12:45<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Supply chain due diligence: continuit\u00e0 e sicurezza della filiera per contenere il rischio aziendale<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Rosanna Brondolo<\/strong>, Head of Purchasing – Bcube SpA<\/strong>
Luca Ciravegna, <\/strong>Responsabile Risk Prevention and Security Resilience – A2A<\/strong>
Carlo Korner<\/strong>, Consigliere Delegato – Keisdata<\/strong>
Emanuele Sorrentino<\/strong>, Resp. Unit\u00e0 Fraud & Integrity Risk Management – ACEA SpA<\/strong>
Moderatrice<\/span>: Debora Bionda<\/strong>, Caporedattrice – CreditNews<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

MILANO – 11 giugno 2026H 9:30 – 13:30 – AUDITORIUM, PALAZZO DEL GHIACCIO 231 compliance day Evento organizzato da: Evento rivolto a tutti gli operatori e alle aziende degli ambiti compliance, anti financial crime, corporate security, vigilanza, affari legali, antiriciclaggio e procurement. Il primo evento in Italia dedicato al modello 231 Nel contesto della CreditWeek…<\/p>\n","protected":false},"author":8,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-29712","page","type-page","status-publish","hentry","entry"],"yoast_head":"\n231 Compliance Day - creditweek<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.creditnews.it\/creditweek\/231compliance-day\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"231 Compliance Day - creditweek\" \/>\n<meta property=\"og:description\" content=\"MILANO – 11 giugno 2026H 9:30 – 13:30 – AUDITORIUM, PALAZZO DEL GHIACCIO 231 compliance day Evento organizzato da: Evento rivolto a tutti gli operatori e alle aziende degli ambiti compliance, anti financial crime, corporate security, vigilanza, affari legali, antiriciclaggio e procurement. 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