• 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.

Research

CROSS COMMUNITY EVENT - DORA: WHERE ARE WE?

26.11.2024 10:00 - 13:00 14:00 - 15:30 Dual mode
  • DORA and compliance controls
  • Compliance for cyber-resilience
  • Know your outsourcer: third-party management

Presentation of the day

Community event: CROSS COMMUNITY EVENT DIGITAL COMPLIANCE FOR BANKING + DIGITAL COMPLIANCE FOR INSURANCE HUB - DORA: WHERE ARE WE?

The meeting aims to decline the following themes:

  • DORA and compliance controls
  • Compliance for cyber-resilience
  • Know your outsourcer: third-party management
Research meeting: 4TH RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB

Presentation of final project results, commentary and final validation with the Working Group.

Agenda of the day

date: 26.11.2024
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: 26.11.2024
time: 10:15:00
Georgia Maurer
Head of Consulting Services
Cetif Advisory
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
Next Compliance Challenges
date: 26.11.2024
time: 10:45:00
Federico Maschio
ICT Compliance & Privacy Controls
BPER Bank
Scenario by BPER Bank
date: 26.11.2024
time: 11:15:00
Daniele Acito
Head of ICT Compliance
Iccrea Cooperative Banking Group
Maria Teresa Nicolini
Chief Compliance and AML Officer
Assimoco
Paul Villani
Senior Data Protection Correspondent
BNL BNP Paribas
Round Table

Research meeting outcome

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance for Banking HUB 2024