• 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.

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    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.

Event

Distribution processes and remote control of networks: what's new

10.03.2022 10:00 - 13:00 Dual Mode
I Community Event Digital Compliance HUB 2022

Event presentation.

The first event of our Digital Compliance Community is dedicated to innovations in distribution processes and remote network controls.

The meeting aims to decline the following topics, among others:

  • POG & Business Conduct in the New Financial Ecosystems.
  • Financial ecosystems and governance
  • RegTech for distribution process control

Agenda of the day

date: 10.03.2022
time: 10:00:00
Chiara Frigerio
Professor of Business Organization and Secretary General Cetif
Università Cattolica del Sacro Cuore
Opening of the proceedings by Prof. Chiara Frigerio
date: 10.03.2022
time: 10:15:00
Aurora Dania
Research Manager
Cetif
Distribution processes and remote control of networks: what's new
date: 10.03.2022
time: 10:45:00
Pietro Ranieri
Group Head of Compliance and AML
Unipol Group
Compliance for Distribution Activities of Intermediaries and Companies.
date: 10.03.2022
time: 11:15:00
Joseph Gigliello
Head of Banking and Investment Services Office - Compliance Consulting and Training.
Cassa Centrale Banca - Credito Cooperativo Italiano
The Product Governance Model of the Cassa Centrale Group
date: 10.03.2022
time: 11:45:00
Roberto Carino
Network Control Manager
Allianz Bank Financial Advisors
Davide Morandi
Chief Compliance Officer and Data Protection Officer of Credem Group.
Credem Bank
Vanessa Ortolani
Project Manager Compliance Department
Allianz Italy
Round Table