• Membership

    More than 30,000 professionals make up the ecosystem of Cetif: we facilitate the meeting and exchange between banks, insurers and companies in an academic Center, competent and independent environment to share knowledge, experience and strategies on the most innovative drivers of change.

  • Research

    16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.

  • Events

    Over 60 events including Main events (Workshop and Summit) and Community events (related to research activities) and Webinar: we bring together banks, insurance companies and businesses for shared growth on trends and challenges to outline innovative development strategies.



November 26-27, 2024
-100.00 Euro
With enrollment by
Closing Date for Enrollment: 15.11.2024

The development and evolution of remote audits, also incentivized by legislation, can benefit significantly from the application of statistical tools and techniques that allow not only to optimize the work of audit and compliance professionals, but also to be able to give mathematical value to audit results. The course aims to illustrate the most widely used techniques and, through practical examples, enable them to be quickly applied

November 26-27, 2024
Contact a tutor
Download the program
Registration fee
Adherent Cetif
€850 + VAT*
Non-Adherent Cetif
€1000 + VAT*
*Quota per participant
Discounts and economic benefits
To whom it is addressed

▪ Compliance officer

▪ Internal auditor

▪ All those who, holding various business roles, wish to increase their skills on the most widely used techniques and methodologies of quantitative verification and control

Formative Objectives.

Offer a set of methods, techniques, and tools, used extensively in industrial quality control and production monitoring to assess the proper execution of processes and identify and quantify risk situations that might be missed

The format

Innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through: 

  • theoretical lectures
  • moments of consolidation and critical revision of content
  • exercises and simulations
  • use case and benchmark

Course Schedule.