• 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 HUB 2021

industry: BANKING, INSURANCE
Theme: Audit, Compliance & Legal

Topics addressed in Community Event and Research Meeting :

  • Compliance in the new digital and post-emergency scenario
  • Ecosystem's implications on Governance Risks
  • DataProtection & AlgoGovernance
  • Toward Sustainability Risk Approach

Goals

The Digital Compliance HUB targets the Internal Controls, Compliance, Legal, AML areas of financial institutions. The Community aggregates expertise from specialized areas in order to make networking effective and the exchange of know-how among peers fruitful. Participants' skills and experiences in strategic and digital transformation projects contribute to the value of the HUB's operational tables and outputs.

The route

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Day 1
Concluded
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Day 2
Concluded
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Day 3
Concluded
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Day 4
Concluded

Among the themes of the day:

  • New logics of product design and development and relationship with distribution networks;
  • Digitization of relationship processes;
  • POG for value for money and prevention of Conduct Risk
12:00 - 13:00
13.04.2021
I Community Event Digital Compliance HUB ''Compliance in the New Digital and Emergency Scenario''
14:00 - 16:30
13.04.2021
I Research Meeting ''Compliance in the New Digital and Emergency Scenario''

The goal of Research Meeting is to stimulate discussion and debate among participants.
The approach is Active Lab, which leverages established methodologies such as Design Thinking and Instant Survey, aimed at building shared and concrete outputs.

Among the themes of the day:

  • The Evolution of Compliance in the Age of Open Finance;
  • Financial Ecosystems, Third Party Relationship and Ecosystem Oversight Governance;
  • New ways of managing business risk
12:00 - 13:00
18.05.2021
II Community Event Digital Compliance HUB 2021 ''Ecosystem implications on Governance Risks''
14:00 - 16:30
18.05.2021
II Research Meeting ''Ecosystem implications on Governance Risks''

The goal of Research Meeting is to stimulate discussion and debate among participants.
The approach is Active Lab, which leverages established methodologies such as Design Thinking and Instant Survey, aimed at building shared and concrete outputs.

Among the themes of the day:

  • Data management in ecosystems and Customer Wallet;
  • Protection, use of data and algorithms between Regulation and Business; Advanced Analytics Management:
  • AlgoGovernance and related risks
12:00 - 13:00
30.09.2021
III Community Event Digital Compliance HUB 2021 ''Data Protection & AlgoGovernance''
14:00 - 16:30
30.09.2021
III Research Meeting ''Data Protection & AlgoGovernance''

The goal of Research Meeting is to stimulate discussion and debate among participants.
The approach is Active Lab, which leverages established methodologies such as Design Thinking and Instant Survey, aimed at building shared and concrete outputs.

Among the themes of the day:

  • Evaluation and validation of product and supply chain evaluation models;
  • ESG and incentive and remuneration systems;
  • Declination of sustainability in FIs
11:00 - 13:00
03.11.2021
IV Community Event Digital Compliance HUB 2021 ''Towards Sustainability Risk Approach''
14:00 - 16:30
03.11.2021
IV Research Meeting ''Towards Sustainability Risk Approach''

The goal of Research Meeting is to stimulate discussion and debate among participants.
The approach is Active Lab, which leverages established methodologies such as Design Thinking and Instant Survey, aimed at building shared and concrete outputs.

Research Insight & Community Outlook

Lo Steering Committee

Community HUB