• 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

IT & DIGITAL COMPLIANCE FOR BANKING

23.09.2025 10:00 - 13:00 14:00 - 16:30 Dual-mode
  • The evolution of IT Compliance between tools, skills and regtech
  • Digital Compliance: privacy by-design, identity and anti-fraud
  • DORA and the extension of third-party compliance

Presentation of the day

Community event: 3RD DIGITAL COMPLIANCE FOR BANKING HUB - IT & DIGITAL COMPLIANCE FOR BANKING

The meeting aims to decline the following themes:

  • The evolution of IT Compliance between tools, skills and regtech
  • Digital Compliance: privacy by-design, identity and anti-fraud
  • DORA and the extension of third-party compliance
Research meeting: 3RD 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