Conference Programme

The Coffee Break will be continuous in the Smart Village (Ground Floor).

1:00 pm – 1:45 pm

Registration of participants and welcome coffee

2:00 pm – 2:30 pm

Institutional greetings – Aula 5 (1st Floor):

Prof. Alberto Pastore – University of Rome “La Sapienza”
Prof.ssa Pina Murè – University of Rome “La Sapienza”
Prof. Mario La Torre – University of Rome “La Sapienza”
Prof. Fabiomassimo Mango – University of Rome “La Sapienza”

2:30 pm – 2:50 pm

Academic speech – Aula 5 (1st Floor):

Prof. Franco Fiordelisi – University of Roma Tre

3:00 pm – 4:00 pm

Parallel session 1 (Aula 5): Financial Literacy and Technology in an Evolving Scenario

Chair Daniele Angelo Previati, Università degli Studi Roma Tre

• Slot 1. 3:00 pm – 3:15 pm: Banking Crises and Financial Literacy: Assessing Trust in Deposit Guarantee Schemes from a Third Mission Perspective. Evidence from Italy
  Presenters: Antonino Crisafulli and Saverio Giorgio, Università degli Studi di Roma “La Sapienza”.
• Slot 2. 3:15 pm – 3:30 pm: Financial literacy: a shield against fraud and a driver of payment efficiency
  Presenter: Gerardo Petroccione, Link Campus University Rome.
• Slot 3. 3:30 pm – 3:45 pm:  The Integration of Crypto Assets into EU Credit Institutions: A Regulatory and Strategic Perspective
  Presenter: Nicole Borrillo, KPMG.
• Slot 4. 3:45 pm- 4:00 pm: Money laundering and blockchain technology: can you follow the trail of cryptocurrency transactions?
  Presenter: Lorenzo Gobbi, Romina Gabbiadini and Eugenio Rubera, Bank of Italy.

Parallel session 2 (Aula Acquarietto): Risk Taking and ESG Issues: Sanctions and Reputational Risk

Chair Marco Spallone, Università degli Studi “G. d’Annunzio” Chieti – Pescara e LUISS – CASMEF

• Slot 1. 3:00 pm – 3:15 pm: Corruption detection through textual analysis: Evidence from Eurozone banks
  Presenter: Enzo Scannella, University of Palermo.
• Slot 2. 3:15 pm – 3:30 pm: FinTech, Interest Margins and Bank Risk Taking: Evidence from the Chinese Transitional Economy
  Presenter: Stefano Zedda, University of Cagliari.
• Slot 3. 3:30 pm – 3:45 pm: The Long-Term Reputational Impact of Financial Penalties in the Banking Sector: Severity, Seriality and Crisis Effects
  Presenter: Alessia Pedrazzoli, University of Milan-Bicocca.
• Slot 4. 3:45 pm –  4:00 pm: Examining the impact of sustainability practices on the likelihood of environmental penalties: Evidence from S&P 500 companies
  Presenter: Daniela Lo Cascio, University of Ferrara.

Parallel session 3 (Aula Acquario): ESG Factors: Control Governance and Prudential Regulation

Chair Mavie Cardi, Link Campus University Rome

• Slot 1. 3:00 pm – 3:15 pm: Do corporate governance frameworks affect sustainability reporting?
  Presenter: Valentina Lagasio, Università degli Studi di Roma “La Sapienza”.
• Slot 2. 3:15 pm – 3:30 pm: Climate on the Agenda: How Board Composition Drives Climate Change Disclosure in European Banks
  Presenter: Ilenia Fraccalvieri, University LUM Jean Monnet.
• Slot 3. 3:30 pm – 3:45 pm: Sustainable Finance and Prudential Regulation
  Presenter: Riccardo Canossa and Daphne Farmaki, Bocconi University and National and Kapodistrian University of Athens.
• Slot 4. 3:45 pm –  4:00 pm: Has centralised supervision made European banks more resilient?
  Presenter: Marco Petracco Giudici, European Commission. Joint Research Centre.

4:00 pm – 4:10 pm – Aula 5 (1st Floor)

Talking with Associazione Loto ODV – Impact Partner of the Year (Aula 5)

4:10 pm – 4:40 pm – Aula 5 (1st Floor)

Talking with Editors: “Bancaria”, “Minerva Bancaria” and Special Issue “JFMMI” (Aula 5)

5:00 pm – 6:00 pm

Parallel session 4 (Aula 5): The Role of Governance and Regulation

Chair Enzo Scannella, University of Palermo

• Slot 1. 5:00 pm – 5:15 pm: Leaders on social media: CEOs’ LinkedIn Communication and SMEs’ Stock Performance during the Covid-19 Pandemic
  Presenters: Dario Sgrulletti and Gian Paolo Stella, University of Rome Tor Vergata and University of Naples “Parthenope”.
• Slot 2. 5:15 pm – 5:30 pm: ESG-washing detection in corporate sustainability reports
  Presenter: Valentina Lagasio, Università degli Studi di Roma “La Sapienza”.
• Slot 3. 5:30 pm – 5:45 pm: Reforming Bank Governance in Europe: The Effect of Supranational Supervision on Bank Boards
  Presenter: Ludovico Rossi, CUNEF University.
• Slot 4. 5:45 pm – 6:00 pm: The Impact of the Single Supervisory Mechanism on European Banks: Micro Evidence from a Decade of Data
  Presenter: Tommaso Perniola, Sant’Anna School of Advanced Studies.

Parallel session 5 (Aula Acquarietto): Performance & Strategy

Chair Rosella Castellano, UnitelmaSapienza

• Slot 1. 5:00 pm – 5:15 pm: Trust, Social Capital and ESG Performance: An empirical analysis on European Banks
  Presenter: Andrea Roncella, University Cattolica del Sacro Cuore – Milan.
• Slot 2. 5:15 pm – 5:30 pm: Enhancing ESG practices in Deposit Guarantee Schemes
  Presenter: Antonino Crisafulli , Università degli Studi di Roma “La Sapienza”.
• Slot 3. 5:30 pm – 5:45 pm: ECB, NCAs, and the Challenges of Climate Risk and Sanctions Enforcement
  Presenter: Stefano Marzioni, LUISS Guido Carli – Rome.
• Slot 4. 5:45 pm – 6:00 pm: An Empirical Investigation in the Food and Beverage Industry: ESGs Scoring and Its Divergencies
  Presenter: Rachele Camacci, University Cattolica del Sacro Cuore – Milan.

Parallel session 6 (Aula Acquario): Systemic Risk and its Determinants

Chair Gennaro de Novellis, SDA Bocconi School of Management

• Slot 1. 5:00 pm – 5:15 pm: Unravelling Systemic Risk Determinants in the European Banking Sector: Is it Just a Matter of Size?
  Presenter: Cosimo Paccione, LUISS Guido Carli – Rome.
• Slot 2. 5:15 pm – 5:30 pm: The Risk-Culture Path for Banks: Governance Mechanisms To Enhance The Trade-Off Between Financial Performance And Long-Run Stability
  Presenter: Claudia Cannas, University Cattolica del Sacro Cuore – Milan.
• Slot 3. 5:30 pm – 5:45 pm: Le potenzialità inespresse della bancassicurazione per aumentare il livello di protezione delle PMI
  Presenter: Salvatore Forte, Telematic University Giustino Fortunato.
• Slot 4. 5:45 pm – 6:00 pm: Analyzing Risk Exposure Determinants in European Banking: A Regulatory Perspective
  Presenter: Massimo Arnone, University of Catania.

6:00 pm – 6:45 pm

Parallel session 7 (Aula 5): Research Project Session

Chair Lucia Gibilaro, Università di Roma LUMSA

• Slot 1. 6:00 pm – 6:15 pm: Evaluating the Opportunity Costs of Compliance: Strategic and Organizational Impacts on LSIs Banks in Response to Evolving Regulatory Frameworks
  Presenter: Valeria Antonelli, Università degli Studi di Roma “La Sapienza”.
• Slot 2. 6:15 pm – 6:30 pm: Il regno europeo dei titani delle regolazioni economiche. L’integrazione delle misure antiriciclaggio nella vigilanza bancaria europea a dieci dalla creazione del Meccanismo di Vigilanza Unico
  Presenter:  Domenico Andracchio, Università degli Studi di Roma “La Sapienza”.
• Slot 2. 6:30 pm – 6:45 pm: Banking crises and bank run: The Role of Financial Literacy and knowledge of Deposit Guarantee Schemes from a Third Mission Perspective
  Presenter: Antonino Crisafulli, Università degli Studi di Roma “La Sapienza”.

Parallel session 8 (Aula Acquarietto): Student’s Thesis Session

Chair Cosimo Paccione, LUISS Guido Carli – Rome; Saverio Giorgio, Università degli Studi di Roma “La Sapienza”

• Slot 1. 6:00 pm – 6:15 pm: L’autovalutazione del rischio riciclaggio: analisi delle attuali prassi operative e il rischio sanzione
  Presenter: Luca Di Tullio, Università degli Studi di Roma “La Sapienza”.
• Slot 2. 6:15 pm – 6:30 pm: Il rischio di riciclaggio: criptovalute, Blockchain e Central Bank Digital Currency
  Presenter: Maria Lucia Mazzaferro, Università degli Studi di Roma “La Sapienza”.
• Slot 3. 6:30 pm – 6:45 pm: Il processo sanzionatorio nell’ambito dell’unione bancaria europea: confronti tra paesi con un focus sull’Italia
  Presenter: Gabriele Cannataro, Università degli Studi di Roma “La Sapienza”.

Parallel session 9 (Aula Acquario): Internal Control System View

Chair Fabiomassimo Mango, Università degli Studi di Roma “La Sapienza”

• Slot 1. 6:00 pm – 6:15 pm: Outsourcing strategies in Cooperative Banking: Balancing Governance, ESG Integration and Compliance
  Presenter: Denise Callari, Università degli Studi di Roma “La Sapienza”.
• Slot 2. 6:15 pm – 6:30 pm: A comprehensive review of literature on compliance function post-Basel III
  Presenters: Federica Castro and Laura Leonori, Università degli Studi di Roma “La Sapienza”.
• Slot 3. 6:30 pm – 6:45 pm: Not a dog. Not a wolf. All he knows is what he’s not: a study on Buffer Companies used in complex fiscal frauds Red flags and a preliminary composite indicator to detect Buffer Companies which can be used by the Anti Money Laundering Function of Financial Intermediaries
  Presenter: Antonio Pellegrini and Marco De Simoni, Bank of Italy.