• 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

CREDIT REGULATION UPDATE

06.03.2025 10:00 - 13:00 14:00 - 16:00 Dual-mode
  • Evolution and effects of CCD
  • The new discipline of over-indebtedness
  • AI and transparency of scoring models

Presentation of the day

Community event: 1ST DIGITAL COMPLIANCE FOR BANKING HUB - CREDIT REGULATION UPDATE

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
Research meeting: 1ST RESEARCH MEETING DIGITAL COMPLIANCE FOR BANKING HUB 2025

The objectives, methodology and structure of the Research Project 2025 including benchmarks and market view will be presented. The objective of the session is to receive feedback from the Working Group on the direction of the activity. .

Agenda of the day

date: 06.03.2025
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: 06.03.2025
time: 10:15:00
Giovanni Gatti
Research Analyst
Cetif
Georgia Maurer
Head of Consulting Services
Cetif Advisory
Credit Regulation Update
date: 06.03.2025
time: 10:45:00
Graziano Crema
Group Head of Conduct Risk
UniCredit Bank
Salvatore Latina
Conduct and Market Integrity Product Advisory
UniCredit
Scenario by Unicredit
date: 06.03.2024
time: 11:45:00
Augusto de Caris
Head of Compliance and AML Risk Officer
Findomestic Bank
Sabrina Miorin
Head of Compliance & AMLO
Fiditalia
Open Session | facilitate discussion

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance For Banking HUB 2025