Fill out the form to stay updated on ecosystem innovation topics, activities and opportunities Cetif
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.
The increasing prevalence of new technologies in finance, virtual currencies and cryptocurrencies are being carefully regulated at the national and international levels with the aim of preventing and reducing criminal and anti-money laundering activities.
Middle and Top Managers, Accountants and Lawyers working in the banking and insurance sector who work in the following areas: anti-money laundering, compliance and internal controls.
N.B. AssoAML Associate registration fee: € 850 + VAT
Outline upcoming regulatory changes in the European
Identify industry best practices
Innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through: