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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.
The financial sector since the advent of Basel II/Solvency 2 has made a transformation that has brought it closer to the way industry operates: they have mapped out processes and work in accordance with them. In 2003, the Compliance function was created, also established as part of the Basel regulations. Compliance and audit can be equated with industrial quality control, which makes use of quantitative production control techniques and tools that are also applicable to banking processes.
NEW 2025! The Course registration fee includes access to confidential asynchronous content through the Smart platform Academy.
The course aims to train recipients in quantitative techniques and industrial process control models, illustrating their application through examples drawn from real applications in banking and insurance.
Innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through:
The Course will be held in. Dual Mode: the participant at the time of registration will be able to communicate the most convenient mode of fruition.