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Academic Programme

Monday 12 July 2021

h. 9:30 am-10:00 am

Presentation of the Programme 

Module 1: Artificial Intelligence and Algorithms

h. 10:00 am-12:30 pm

Introduction to Artificial Intelligence and Machine Learning Algorithms

  • Giuseppe Italiano, Luiss University

h. 2:00-6:00 pm

Artificial Intelligence and Algorithms

  • Ivan Habernal, TU Darmstadt

Tuesday 13 July 2021

Module 2: Agency and Responsibility for and of Harmful Artificial Intelligence 

h. 9:30 am-12:30 pm

AI Agents’ Criminal Liability

  • Susanne Beck, Leibniz University, Hannover

h. 2:00-6:00 pm

The Implications of Artificial Intelligence for The Financial Sector:
Market Manipulation by High-Frequency Traders & Explainable Reasoning Applications for Anti-money Laundering

  • Maurizio Bellacosa, Luiss University
  • Carlo Milia, Consob
  • Eleonora Laurenza, Financial Intelligence Unit for Italy - UIF

Wednesday 14 July 2021

Module 3: The Use of Algorithms to Prevent Crimes

h. 9:30 am-12:30 pm

AI and Cybersecurity 

  • Corrado Giustozzi, Faculty Luiss Master in Cybersecurity

h. 3:30-5:30 pm

Predictive Policing Algorithms: General Introduction and Concrete Applications

  • Kiel Brennan-Marquez, Connecticut University

Thursday 15 July 2021

Module 4: Artificial Intelligence and Criminal Compliance

h. 9:30 am-12:30 pm

Roundtable. Artificial Intelligence and Criminal Compliance

Moderator

  • Christoph Burchard, Goethe University, Frankfurt

Panelists

  • Alexander Schemmel, Deloitte Deutschland
  • Nicola Selvaggi, Mediterranea University, Reggio Calabria
  • Raffaele Fabozzi, Luiss University
  • Rossella Sabia, Luiss University

h. 2:00-4:30 pm

Practical Lab

  • Francesco Chirico, Elettronica Group
  • Andrea Sindico, Elettronica Group
  • Paolo Scarponi, Elettronica Group
  • Enrico Fazio, Elettronica Group

Friday 16 July 2021

Module 5: The Use of Risk Assessment Algorithms in The Decision-Making Processes

h. 9:30 am-12:30 pm

Algorithmic Risk Assessment in The Decision-Making Processes

  • Serena Quattrocolo, University of Piemonte Orientale

h. 3:30-5:30 pm

Algorithmic Risk Assessment in Sentencing 

  • Vincent Chiao, University of Toronto