• 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

NEXT GENERATION COMPLIANCE

1-4 DAYS DUAL MODE
June 24- 25- 26, 2025
Early-bird
-100 euro
With enrollment by
24.05.2025
Closing Date for Enrollment: 01.06.2025

The increasing complexity of the financial world (and beyond), also a consequence of the growing role of technologies (such as artificial intelligence) that intervene by innovating and changing processes, communication and market approach. The role of compliance by virtue of regulatory evolution and the relevance of controls, evolves in their definition and makes use of AI while contextually identifying ways to monitor operational propriety and adherence to regulations and standards. To do this, it is necessary to take ownership of the operating logic of technologies, AI and techniques with which to evolve the system of compliance controls.

 

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

Date
June 24- 25- 26, 2025
Industry
BANKING, INSURANCE, CROSS INDUSTRY
Subject areas
Audit, Compliance & Legal
Language
Italian
Contact a tutor
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
  • Professionals, Middle managers, Project Managers, Senior Specialists, talents of the Compliance function but also Audit and Risk Management figures as well as to all those who work, in different capacities, within the processes of innovation and digitalization of the internal control system.
Formative Objectives.
  • Technological evolution and impacts with the financial world: support and innovation, but with care
  • The AI regulatory framework: the AI Act, ISO/IEC 42001:2023, and international regulatory interventions
  • How AI and machine learning works and the control requirements (ethics and fairness check)
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 will be able to communicate the most convenient mode of fruition.

Course Schedule.

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