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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 continuous changes in the legal and regulatory environment and the digital transformation in Financial Institutions are leading to significant impacts on the business and service models and the system of internal controls of banks and insurance companies. In particular, the course aims to analyze and delve into the many challenges for the Compliance function that is involved in an innovative process, through the adoption of Data & Technology Driven approaches, to make control and monitoring processes more effective and efficient and assume an Advisor role towards business functions, leveraging RegTech solutions.
The registration fee includes access to confidential asynchronous content through the Smart Academy platform.
Professionals, Middle managers, Project Managers, Senior Specialists, talents of the Compliance function but also Audit, Risk Management and business figures as well as to all those who work, in different capacities, within the processes of innovation and digitalization of the internal control system.
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.