• 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.

research

Digital Compliance For Banking HUB 2025

In-depth topics for the year 2025

  • CREDIT REGULATION UPDATE 
  • GEN-AI COMPLIANCE
  • IT & DIGITAL COMPLIANCE FOR BANKING 
  • GREENWASHING AND ESG REGULATORY UPDATE

Goals

The route

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Day 1
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Day 2
Next
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Day 3
4
Day 4
  • Evolution and effects of CCD
  • The new discipline of over-indebtedness
  • AI and transparency of scoring models
10:00 - 13:00
06.03.2025
1ST DIGITAL COMPLIANCE FOR BANKING HUB - CREDIT REGULATION UPDATE
Dual-mode

The meeting aims to decline the following themes: 

  • Evolution and effects of CCD
  • The new discipline of over-indebtedness
  • AI and transparency of scoring models
14:00 - 16:30
06.03.2025
1ST RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB 2025
  • AI Act, Algo-Governance: what effects on the use of GenAI
  • Control Framework for AI and GenAI
  • GenAI in compliance processes
10:00 - 13:00
15.05.2025
CROSS COMMUNITY EVENT DIGITAL COMPLIANCE FOR BANKING HUB + DIGITAL COMPLIANCE FOR INSURANCE HUB: GEN-AI COMPLIANCE
Dual-mode

The meeting aims to decline the following themes:

  • AI Act, Algo-Governance: what effects on the use of GenAI
  • Control Framework for AI and GenAI
  • GenAI in compliance processes
14:00 - 16:30
15.05.2025
2ND RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB 2025
  • The evolution of IT Compliance between tools, skills and regtech
  • Digital Compliance: privacy by-design, identity and anti-fraud
  • DORA and the extension of third-party compliance
10:00 - 13:00
23.09.2025
3RD DIGITAL COMPLIANCE FOR BANKING HUB - IT & DIGITAL COMPLIANCE FOR BANKING
Dual-mode

The meeting aims to decline the following themes:

  • The evolution of IT Compliance between tools, skills and regtech
  • Digital Compliance: privacy by-design, identity and anti-fraud
  • DORA and the extension of third-party compliance
14:00 - 16:30
23.09.2025
3RD RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB 2025
  • Action Plan on Sustainable Finance and regulatory update
  • Assessing and managing greenwashing: tools and practices
  • Greenwashing in POG and penalty regime
10:00 - 13:00
13.11.2025
CROSS COMMUNITY EVENT DIGITAL COMPLIANCE FOR BANKING HUB + DIGITAL COMPLIANCE FOR INSURANCE HUB: GREENWASHING AND ESG REGULATORY UPDATE
Dual-mode

The meeting aims to decline the following themes:

  • Action Plan on Sustainable Finance and regulatory update
  • Assessing and managing greenwashing: tools and practices
  • Greenwashing in POG and penalty regime
14:00 - 16:30
13.11.2025
4TH RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB 2025

Lo Steering Committee