• 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 2023

In-depth topics for the year 2023: 

  • THE NEW COMPLIANCE RISKS: BETWEEN DIGITAL and ESG.
  • CONTRACTS IN DIGITAL
  • THE NEW ESG REGULATION
  • DATA DRIVEN COMPLIANCE

Goals

The route

1
Day 1
Concluded
2
Day 2
Concluded
3
Day 3
Concluded
4
Day 4
Concluded
10:00 - 13:00
07.03.2023
The new compliance risks: between digital and ESG
Dual-mode

The meeting aims to decline the following themes:

  • Cybersecurity and cryptorisk: the role of compliance
  • The role of sustainability in compliance
  • AI risk: from data privacy to algo-governance
14:00 - 16:30
07.03.2023
Presentation of the Research Project | Digital Compliance HUB 2023

Presentation of the structure, methodology, goals and surveys of the Research Project. The objective of the session is to receive feedback from the Working Group on the direction of the activity. 

10:00 - 13:00
09.05.2023
Contracts in digital
Dual - Mode

The meeting aims to decline the following themes:

  • on-boarding and online contracting
  • digital and smart contract
  • compliance controls in digital contracts
14:00 - 16:30
09.05.2023
Qualitative Analysis (Delphi) | Digital Compliance HUB 2023

Presentation of the activity, delphi analysis, collection of experiences from institutions, open session and closing session

To foster the exchange of perspectives and interaction between different areas, each HUB includes a Cross Community Event, through which members of two different HUBs, both speakers and participants, converge on the same morning with the aim of offering different and complementary viewpoints on shared topics.

The Digital Compliance HUB and ESG Sustainable Finance HUB communities will meet on this occasion.

10:00 - 13:00
21.09.2023
The new ESG regulation
Dual Mode

The meeting aims to decline the following themes:

  • ESG AND RTS: regulatory update
  • ESG in financial regulation
  • Vigilance in ESGs
14:00 - 16:30
21.09.2023
Presentation of Preliminary Findings | Digital Compliance HUB 2023

The objective of the meeting is to discuss the preliminary findings of the survey delivered at the Research Group and to gather feedback from the participants at the working table.

10:00 - 13:00
24.10.2023
Data Driven Compliance
Dual-mode

The meeting aims to decline the following themes:

  • Data & IT Culture in Compliance
  • analytics & AI for AML and compliance
  • the digital and the evolution of the system of internal controls
14:00 - 16:30
24.10.2023
Final presentation of results | Digital Compliance HUB 2023

The purpose of the meeting is to present and discuss with the Research Group the final results of the survey

Research Insight & Community Outlook

Lo Steering Committee

Partners

Companies and technology partners involved in development.