Speakers:

Silvio De Girolamo

Head of Internal Audit and CSR
Autogrill SpA

Fabrizio Santaloia

Partner, Fraud Investigation and Dispute Services
EY (Italy)

Jean-Pierre Méan

Counsel
MCE Attorneys (Switzerland)

Francesco Marzari

Legal Affairs Director
EXPO S.p.A.

Luca Nevano

Europe Region Compliance Officer
Novartis Consumer Healthcare (Switzerland)

Ilaria Brioschi

Head of 231 Supervisory Body Support & Anti-corruption – Compliance Italy
Unicredit

Jean Paule Castagno

Counsel
Clifford Chance

Vittorio Colombo

Partner, Fraud Investigation & Dispute Services
EY (Italy)

Luca Braulin

Head of Legal and Fiscal Affairs
Royal Bank of Scotland, Italy

Francesca Boccia

AML Risk Screening & Enhanced Due Diligence, Financial Crime & Reputational Risk - Italy&Switzerland
Thomson Reuters

Michael Harris

Head of Screening and Enhanced Due Diligence, Europe
Thomson Reuters (UK)

Davide Spreafico

Head of Legal PCB and Shared Services
Barclays

Alessandro Nespoli

Group Internal Audit Director
Luxottica

Gerardo Costabile

Executive Director (Forensic Technology), Fraud Investigation & Dispute Services
EY (Italy)

Agostino Nuzzolo

General Counsel, Compliance and Tax Director
Italcementi Group (Italy)

Fausto De Angelis

Legal Advisor & Board Member
Science & Innovation Food District

Alberto Catalano

Lieutenant Colonel
Italian Financial Police

Marcello Maddalena

Chief Prosecutor General
Turin Court of Appeal

Antonio Martino

Head of Central Office, International Crime Prevention
Italian Tax Authority

Francesco Giliotti

Legal Director Contracts, Corporate Affairs, Compliance & Legal Process Units
Barilla Holding S.p.A

Marcello Bianchi

Head of Corporate Governance
Italian Securities and Exchange Commission (CONSOB)

Thiago Jabor Pinheiro

Partner
Mattos Muriel Kestener

Alessandro Musella

Partner
Bonelli Erede Pappalardo

Opening Remarks from the Co-Chairs

November 13, 2015 9:15 am

Antonino Cusimano

General Counsel and Executive Vice President Legal Affairs
Telecom Italia

Opening Remarks from the Co-Chairs

November 13, 2015 9:15 am

Roberto Giambelli

Global Compliance Manager
Magneti Marelli

Palma Scardaccione

Legal & Compliance Specialist
Vodafone Italy