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Intelligenza Artificiale e Finanza: come prepararsi alle nuove regole e opportunità
About the Event
Location: USI/SUPSI, Campus Universitario EST, Via la Santa, Lugano, Switzerland Sala Polivalente, entrata blocco A
About your speakers
Eleonora has been a lawyer since 2009. Over the years, she has successfully led a number of complex transactions, from succession planning for prominent families to implementing compliance solutions for financial institutions and privacy and data security regulation. She began her career at a prestigious law firm in Milan, Bonelli Erede (then Pappalardo), where she advised on corporate matters, particularly M&A. She then moved to Lugano and worked for over ten years at a major Swiss financial institution operating as a trustee and asset manager, where she took on roles of increasing responsibility until becoming its Director and Board Member, and consolidated her wealth planning and taxation expertise, including through experiences in Singapore and London. For the past three years she has been Director and General Counsel of a leading AML and counterterrorism compliance firm, where she was also involved in privacy and data protection. At Lexify she follows clients in the areas of AML / compliance, privacy, as well as continues to advise on estate and succession planning. In the area of new technologies, she is particularly passionate about projects on NFT related to the world of art and luxury and the use of Artificial Intelligence.
Emanuele is admitted to practice law in Italy as a lawyer. He graduated cum laude and completed a research thesis on the application of blockchain technology within civil enforcement laws, as well as obtained the certification on Computer Science for Lawyers course (CS50L). He did his internship in one of the top tier international law firm in Milan, where he specialized in data protection, legal tech and consumer law. During his internship he completed a specialization course in blockchain, with a final project on the tokenization of derivative instruments. After that, he started working in one of the biggest Italian law firm, where he developed his main expertise in banking law, financial regulations, fund formation (UCITS, FIA and ELTIF funds) and FinTech.
Attorney, Lugano, Switzerland
Lars Schlichting is an experienced lawyer in blockchain and crypto assets, formerly parter at KPMG and Kellerhals Carrard, founded Lexify. An expert in regulatory matters, taxation and new technologies, in particular blockchain, Lars and Lexify’s team help financial firms in the difficult challenge introduced by the digital revolution. Among his core competencies are Token Offering management and the use of cryptocurrencies and tokens in business.
The Program
3:20 pm - IA e AI act, cosa le banche e i gestori di patrimonio devono sapere
Emanuele Gambula, Lexify, 15.20 – 15.40, 20 minuti
L’IA sarà usata sempre di piu in ambito finanziario e dalle banche svizzere, anche per offrire o gestire problematiche di clientela europea. In tal caso è importante per le banche sapere quale impatto l’AI Act europeo avrà nel loro uso quotidiano dell’IA.
3:40 pm - IA e Privacy, quali rischi per gli istituti finanziari?
Eleonora Barbaglia, Lexify, 15.40-16.00, 20 minuti
L’uso dell’IA nasconde importanti rischi in ambito di protezione dei dati, sia per quel che concerne la LPD svizzera, sia per la GDPR europea. Durante l’intervento si indicheranno i punti per cui gli istituti finanziari devono prestare particolare attenzione.
4:00 pm - L'intelligenza artificiale nel mondo della compliance: IA generativa e casi pratici
Stefano Zanchetta Cube Finance e Lars Schlichting, Lexify, 16,00-16,20, 20 minuti
Come può l’AI aiutare il lavoro quotidiano di banche e gestori di patrimonio. Dopo una prima presentazione generale si passerà a casi pratici di uso dell’AI generativa grazie ad un assistente virtuale specifico per la funzione di compliance
4:20 pm - L'intelligenza artificiale nel mondo della compliance: machine learning
Michela Pappandrea, SUPSI, 16,20-16,40, 20 minuti
L’uso di AI e delle metodologie di machine learning per la gestione del rischio cliente nel KYC o nell’individuazione dei cosiddetti “falsi positivi” nel transaction monitoring.
4:40 pm - L'uso dell'IA generativa per analizzare i risultati delle gestioni patrimoniali e analizzare preventivamente un prodotto finanziari
Paul Weber e Stefano Zanchetta, Cube Finance, 16.40- 17.00, 20 minuti, compreso Q&A al termine.
Come si può usare l’IA per analizzare e commentare efficacemente un report di gestione patrimoniale o valutare preventivamente il prospetto di un fondo o di un’emissione obbligazionaria per facilitare il lavoro del risk manager e del revisore, quali sono i limiti dell’IA nella gestione di patrimonio? Una dimostrazione pratica per entrambi i casi.
5:00 pm - Q&A
Ci saranno 30 minuti di Q&A.
5:30 am - Networking e aperitivo
dalle 5.30 alle 7.30 pm sarà possibile partecipare al networking e all’aperitivo.
Intelligenza Artificiale e Finanza: come prepararsi alle nuove regole e opportunità
Eleonora BarbagliaEmanuele GambulaLars Schlichting