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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.
Against a backdrop of continuous changes and innovations in the legal and regulatory environment, in Financial Institutions the compliance officer assumes an increasingly relevant and strategic role in managing and mitigating the risk of regulatory noncompliance and in advising all business functions.
The registration fee includes access to confidential asynchronous content through the Smart Academy platform.
Compliance Officers Employees and managers of compliance and internal audit departments of banks and insurance companies, credit guarantee consortia, financial intermediaries (pursuant to Articles 106 and 107) Employees and managers of risk management and legal departments, employees and managers of organizational development High potential and all those who are required to set up adequate planning/optimization of processes and organizational structures
Provide an in-depth, systematic examination of the most relevant aspects of the discipline. Offer a unified view of the internal control system. Provide an introduction to the compliance function and update participants on the main regulations in force and coming into force in customer relationship management. Offer an overview of the measurement of non-compliance risk and reputational risk.
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
The Course will be held in. Dual Mode: the participant at the time of registration will be able to communicate the most convenient mode of fruition.