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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.
▪ Compliance Officer
▪ Compliance and internal audit officers and managers.
▪ Risk management and legal officers and managers.
▪ Organizational development officers and managers.
▪ Confidi
▪ Financial intermediaries (ex art. 106 and ex art. 107)
▪ High potential and all those who have to set up appropriate design/optimization of organizational processes and structures
Provide a unified view of the system of internal controls
Propose an introduction to the compliance function and update on key current and incoming regulations in customer relationship management
Provide an overview of noncompliance risk measurement and reputational risk
Innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through: