• 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

Digital Compliance for Insurance HUB 2024

In-depth topics for the year 2024:

  • THE EVOLUTION IN IDD & POG
  • VALUE FOR MONEY IN FINANCIAL PRODUCTS
  • NEXT COMPLIANCE CHALLENGES
  • DORA: WHERE ARE WE?

Goals

The route

1
Day 1
Concluded
2
Day 2
Concluded
3
Day 3
Concluded
4
Day 4
  • DORA and compliance controls
  • Compliance for cyber-resilience
  • Know your outsourcer: third-party management
10:00 - 13:00
26.11.2024
CROSS COMMUNITY EVENT DIGITAL COMPLIANCE FOR BANKING + DIGITAL COMPLIANCE FOR INSURANCE HUB - DORA: WHERE ARE WE?
Dual mode

The meeting aims to decline the following themes:

  • DORA and compliance controls
  • Compliance for cyber-resilience
  • Know your outsourcer: third-party management
14:00 - 15:30
26.11.2024
4TH RESEARCH MEETING DIGITAL COMPLIANCE FOR INSURANCE HUB

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

  • Remote network monitoring and behavioral dashboards
  • Digital Insurance and the Impact on Compliance
  • Report on distribution networks
10:00 - 13:00
07.05.2024
1ST DIGITAL COMPLIANCE FOR INSURANCE HUB - THE EVOLUTION IN IDD & POG
Dual mode

The meeting aims to decline the following themes:

  • Remote network monitoring and behavioral dashboards
  • Digital Insurance and the Impact on Compliance
  • Report on distribution networks
14:00 - 16:00
07.05.2024
1ST RESEARCH MEETING DIGITAL COMPLIANCE FOR INSURANCE HUB

Kick Off of the Research Project: presentation of the objectives, methodology and structure of the Research Project including survey and delphi analysis.

  • Fairness of revenue-product
  • The regulatory framework of the authorities
  • The involvement of compliance
10:00 - 13:00
20.06.2024
CROSS COMMUNITY EVENT DIGITAL COMPLIANCE FOR BANKING HUB + DIGITAL COMPLIANCE FOR INSURANCE HUB - VALUE FOR MONEY IN FINANCIAL PRODUCTS
Dual mode

The meeting aims to decline the following themes:

  • Fairness of revenue-product
  • The regulatory framework of the authorities
  • Customer communication models
14:00 - 15:30
20.06.2024
2ND RESEARCH MEETING DIGITAL COMPLIANCE FOR INSURANCE HUB

Activities to compare and share experiences with the aim of collecting qualitative data to support the Research Project, through delphi analysis, maturity model, one-on-one interviews, and development of use cases.

  • Data Protection, Data Act & Data Governance Act
  • Eidas2: evolution of digital identity
  • AI Act and the challenges of algogovernance
10:00 - 13:00
10.10.2024
3RD DIGITAL COMPLIANCE FOR INSURANCE HUB - NEXT COMPLIANCE CHALLENGES
Dual mode

The meeting aims to decline the following themes:

  • Data Protection, Data Act & Data Governance Act
  • eIDAS2: evolution of digital identity
  • AI Act and the challenges of algogovernance
14:00 - 16:00
10.10.2024
3RD RESEARCH MEETING DIGITAL COMPLIANCE FOR INSURANCE HUB

Sharing of preliminary results of the Research Project and discussion of the main evidence.

Research Insight & Community Outlook

Lo Steering Committee