• 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.

Advisory

Second Opinion: Enterprise Risk Assurance

The growing regulatory burden of DORA, AI Act and AML requires independent assessments of the effectiveness of internal controls. Institutions struggle to validate complex remediation plans and ensure objectivity in analysis, often in the absence of specialized expertise and qualified outside vision.

Cetif provides independent and qualified second opinions on key regulatory and technology areas. We offer comprehensive assessments, comparisons with market best practices and "executive-ready" materials for Boards and Management, ensuring rigor, clarity and impartiality.

The result

Safer decisions, enhanced governance, and increased trust of internal and external stakeholders. Organizations gain objective control of risks and optimized solutions to ensure compliance and economic efficiency.

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Advisory