• 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.

academy

The impacts of digitalization on the system of controls

1-4 DAYS DUAL MODE
November 29-30, 2022
Early-bird
-100.00 Euro
With enrollment by
31.10.2022
Closing Date for Enrollment: 15.11.2022
Date
November 29-30, 2022
Industry
BANKING, INSURANCE
Subject areas
Audit, Compliance & Legal
Language
Italian
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

The program is intended for Professionals, Middle managers, Project Managers, Senior Specialists, talents of the Compliance function but also business figures as well as all those who work, in different capacities, within the processes of innovation and digitization of the system of internal controls.

Formative Objectives.
  • Analyze the phenomenon of Digital Transformation in the industry finance
  • Present possible regulatory scenarios
  • Assess the risks and opportunities related to Digital Transformation
  • Deepen the impacts and opportunities of Advanced Analytics for the compliance function
The format

Dual Mode: choice of classroom or distance participation

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

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

Course Schedule.

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