• 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 EVOLUTION OF LENDING AND CREDIT RISK MANAGEMENT. REGULATORY NEWS AND DIGITAL TRANSFORMATION

1-4 DAYS DUAL MODE
April 14-15-28-29, 2025
Early-bird
-100 euro
With enrollment by
14.03.2025
Registration closes: 05.04.2025

The credit process and related risk management represent the core business of traditional credit intermediaries and is in continuous transformation. On the one hand, the continuous evolution of the regulatory framework, dictating regulatory compliance and adequacy to prudential rules, defines the increasingly stringent limits within which strategic and operational choices must be defined. On the other, digital transformation offers credit intermediaries technological solutions that enable them to streamline processes, manage risk more appropriately, implement new tools and expand distribution channels. For those in management and risk governance roles, it is essential to update their skills to be able to identify the best solutions.

NEW 2025! The Course registration fee includes access to confidential asynchronous content through the Smart platform Academy.

Date
April 14-15-28-29, 2025
Industry
BANKING, INSURANCE, CROSS INDUSTRY
Subject areas
Risk management, accounting & actuarial science
Language
Italian
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Download the program
Registration fee
Adherent Cetif
€1500.00 + VAT *
Non-Adherent Cetif
1700.00 + VAT*
*Quota per participant
Discounts and economic benefits
To whom it is addressed
  • Risk manager
  • Credit managers
  • High potential and all those at any level of the company who are faced with the task of setting up an appropriate design/optimization of processes and organizational structures related to the credit process and the governance of the related risk.
Formative Objectives.
  • Review the evolution of regulations and best practices in credit and credit risk management.
  • Exploring the opportunities and challenges of digital transformation in lending
  • Integrating ESG factors into lending and credit risk management strategies.
  • Use advanced methodologies for risk analysis and mitigation
  • Prepare participants to manage credit risk in a global and dynamic environment
The format

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 at Dual Mode: the participant at the time of registration can communicate the mode of use.

Course Schedule.

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