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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.

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    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

GEN-AI COMPLIANCE FOR BANKING

15.05.2025 10:00 - 13:00 14:00 - 16:30 Dual-mode
  • AI Act, Algo-Governance: what effects on the use of GenAI
  • Control Framework for AI and GenAI
  • GenAI in compliance processes

Presentation of the day

Community event: CROSS COMMUNITY EVENT DIGITAL COMPLIANCE FOR BANKING HUB + DIGITAL COMPLIANCE FOR INSURANCE HUB: GEN-AI COMPLIANCE

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
Research meeting: 2ND RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB 2025

Agenda of the day

Research meeting outcome

The appointments of the Digital Compliance For Banking HUB 2025