• 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 CORPORATE GOVERNANCE IN FINANCIAL INTERMEDIARIES AND THE SYSTEM OF INTERNAL CONTROLS AND RISK MANAGEMENT

1-4 DAYS DUAL MODE
May 19-20, 2025
Early-bird
-100 euro
With enrollment by
19.04.2025
Closing Date for Enrollment: 05.05.2025

The issue of corporate governance in the financial sector is now the focus of renewed attention, driven by the evolution of the regulatory framework. Supervisory authorities consider good governance to be the primary safeguard against the risks to which all intermediaries are exposed. The appropriate composition of corporate bodies, effective decision-making processes and high quality standards in the system of internal controls and risk management enable the implementation of the intermediary's strategies and policies while ensuring regulatory compliance and adequacy to prudential rules. For those in policy and control roles, it is increasingly important to understand how to design effective corporate governance and an adequate system of internal controls by choosing the best solutions.

 

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

Date
May 19-20, 2025
Industry
BANKING, INSURANCE, CROSS INDUSTRY
Subject areas
Risk management, accounting & actuarial science
Language
Italian
Contact a tutor
Download the program
Registration fee
Adherent Cetif
€ 950.00 + VAT *
Non-Adherent Cetif
€ 1100.00 + VAT*
*Quota per participant
Discounts and economic benefits
To whom it is addressed
  • Compliance - Internal Audit - Risk management
  • Organization - Corporate Affairs High potential and all those who, at any level of the company, have to set up an appropriate design/optimization of processes and organizational structures related to the system of controls
Formative Objectives.
  • Examine the evolution of regulations and best practices in the financial sector.
  • Analyze internal control systems and their importance in risk management and compliance.
  • Develop practical skills to evaluate different organizational solutions
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 in. Dual Mode: the participant at the time of registration may communicate the mode of fruition.

Course Schedule.

You might also be interested in.