• 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

Next generation compliance: data, AI & Algo-Governance

13.10.2022 10:00 - 13:00 14:30 - 16:00 Dual Mode

Among the themes of the day:

  • Data Driven Compliance;
  • Digital and tech risk management and oversight;
  • Digital Compliance, RegTech and the Impacts on Compliance Competencies.

Presentation of the day

Community event: Next Generation Compliance: data, AI & Algo-Governance

The meeting aims to decline the following themes:

  • data driven compliance
  • Digital and tech risk management and oversight
  • Digital compliance, RegTech and the impacts on compliance competencies.
Research meeting: Final presentation of results | Digital Compliance HUB

Illustration of complete analysis and summary considerations, sharing and validation with the Research Group

Agenda of the day

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance HUB 2022