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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.
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.
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.
More than 40 Executive Education tracks, 4 Master's programs and numerous Company Specific Programs: we transfer innovative financial-oriented content with a scientific approach.
An experimental spin off combining academic research and entrepreneurial approach: we turn innovation and digitization into a concrete business advantage.
Data are a corporate asset to be used especially in the Audit, Compliance and Legal areas where the analysis of these allows better control management for the company internally and externally to those who relate to the company.
The course is intended for all practitioners in the Compliance and Legal area.
This course is presented as a specific day of in-depth study on the topic of Analytics and their predictive use for the Compliance function, with the goal of preparing a dashboard in order to monitor the process and identify potential anomalies.
The training approach is based on innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through:
Course content can be customized and repurposed directly at the location of the company concerned based on specific training needs