• 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 2026

In-depth topics for the year 2026

  • RESPONSIBLE FOR FRAMEWORKS
  • TOWARDS THE EU NEW REGULATION
  • AI & GENAI FOR RISK MANAGEMENT & COMPLIANCE
  • DATA SPACE, DATA PRIVACY & DIGITAL INCLUSION

The route

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Day 4
  • AI Act @ work: guardrails and ethical frameworks for AI Governance
  • Policy and second-level control framework for AI and GenAI
  • The figure of the AI Ethicist: job description and skills
  • Savings and Investment Union (SIU): state of the art and European roadmap
  • AML Package: the impacts on compliance frameworks and controls.
  • The evolution of POG and the regulation of investment services
  • The evolution of AI for second-level controls: use cases
  • Agentic-AI for the automation of assessments and controls
  • AI risk, between model risk and strategic risk
  • Open finance: toward a Single European Financial Data Space
  • Digital accessibility and financial inclusion
  • Data privacy and customer protection

Lo Steering Committee