• 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

CONTRACTS IN DIGITAL

09.05.2023 10:00 - 13:00 14:00 - 16:30 Dual - Mode

Presentation of the day

Community event: Contracts in digital

The meeting aims to decline the following themes:

  • on-boarding and online contracting
  • digital and smart contract
  • compliance controls in digital contracts
Research meeting: Qualitative Analysis (Delphi) | Digital Compliance HUB 2023

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

Agenda of the day

date: 09.05.2023
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: 09.05.2023
time: 10:15:00
Giulia Schneider
Researcher in Economic Law
Università Cattolica del Sacro Cuore
Contracts in digital
date: 09.05.2023
time: 10:45:00
Marco Castellucci
Analyst
Cetif
Maurizio Fabbro
Senior Manager
Cetif
Beyond the a4 paradigm | Feasibility study presentation.
date: 09.05.2023
time: 11:15:00
Francesco Martiniello
Head of Compliance & AML
illimity
Case Study - Digital On-boarding
date: 09.05.2023
time: 11:45:00
Alexander Maffeis
Head of Compliance
Mediobanca Premier
Francesco Silverj
Head of Compliance and AML
Cherry Bank
Round Table

Partners

Companies and technology partners involved in development.

The appointments of the Digital Compliance HUB 2023