• 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 Banking HUB 2024

In-depth topics for the year 2024:

  • ESG UPDATE AND. GREENWASHING RISK
  • VALUE FOR MONEY IN FINANCIAL PRODUCTS
  • NEW REGULATIONS FOR DATA & AI
  • DORA: WHERE ARE WE?

Goals

The route

1
Day 1
Concluded
2
Day 2
Concluded
3
Day 3
Concluded
4
Day 4
Concluded
  • Data and technologies for ESG
  • The integration of ESG into POG.
  • Social Taxonomy
10:00 - 13:00
05.03.2024
1ST DIGITAL COMPLIANCE FOR BANKING HUB - ESG UPDATE AND GREENWASHING RISK
Dual mode

The meeting aims to decline the following themes:

  • Data and technologies for ESG
  • The integration of ESG into POG.
  • Social Taxonomy
14:00 - 16:00
05.03.2024
1ST RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING 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
  • Customer communication models
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 COMPLIANCHE FOR BANKING HUB

The objective of the meeting is to gather qualitative data to support the Research Project, through the provision of a delphi analysis, collection and comparison of operational experiences. The Working Group will be asked to bring their experience to identify a common industry position

  • Generative AI and AI Act
  • Data Protection, Data Act & Data Governance Act
  • Eidas2, Open Finance, FIDA & PSD3
10:00 - 13:00
19.09.2024
3RD DIGITAL COMPLIANCE FOR BANKING HUB - NEW REGULATIONS FOR DATA & AI
Dual mode

The meeting aims to decline the following themes: 

  • Generative AI and AI Act
  • Data Protection, Data Act & Data Governance Act
  • eIDAS2, Open Finance, FIDA & PSD3
14:00 - 16:00
19.09.2024
3RD RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB

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

  • 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 BANKING HUB

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

Research Insight & Community Outlook

Lo Steering Committee

Partners

Companies and technology partners involved in development.