• 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.

  • 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

1
Day 1
2
Day 2
Next
3
Day 3
4
Day 4
  • Defending against AI: market integrity and security

  • Policy and second-level control framework for AI and GenAI
  • The figure of the AI Ethicist: job description and skills
10:00 - 13:00
23.04.2026
1ST COMMUNITY EVENT DIGITAL COMPLIANCE HUB 2026 - RESPONSIBLE AI FRAMEWORK
Dual-mode

The meeting aims to decline the following themes:

  • Defending against AI: market integrity and security
  • Policy and second-level control framework for AI and GenAI
  • The figure of the AI Ethicist: duties and skills
14:00 - 16:00
23.04.2026
1ST RESEARCH MEETING DIGITAL COMPLIANCE HUB 2026
  • Savings and Investment Union (SIU): state of the art and European roadmap
  • AML Package & AFC: in light of geopolitical scenarios 
  • The evolution of POG based on the pronouncements of the AGCM
10:00 - 13:00
18.06.2026
2ND COMMUNITY EVENT DIGITAL COMPLIANCE HUB 2026 - TOWARDS THE EU NEW REGULATION
Dual-mode

The meeting aims to decline the following themes:

  • Savings and Investment Union (SIU): state of the art and European roadmap
  • AML Package & AFC: in light of geopolitical scenarios
  • The evolution of POG based on the pronouncements of the AGCM
14:00 - 15:30
18.06.2026
2ND RESEARCH MEETING DIGITAL COMPLIANCE HUB 2026
  • The evolution of AI for second-level controls: use cases
  • Agentic-AI for the automation of assessments and controls
  • The value of data between data governance and synthetic data
10:00 - 13:00
01.10.2026
CROSS COMMUNITY EVENT DIGITAL COMPLIANCE HUB + RISK MANAGEMENT HUB 2026 - AI & GENAI FOR RISK MANAGEMENT & COMPLIANCE
Dual-mode

The meeting aims to decline the following themes:

  • The evolution of AI for second-level controls: use cases
  • Agentic-AI for the automation of assessments and controls
  • The value of data between data governance and synthetic data
14:00 - 16:00
01.10.2026
3RD RESEARCH MEETING DIGITAL COMPLIANCE HUB 2026
  • Open Finance & PSD2: Toward a Single European Financial Data Space
  • Digital accessibility, financial inclusion, and over-indebtedness
  • Data privacy and customer protection in the digital context
10:00 - 13:00
24.11.2026
4TH COMMUNITY EVENT DIGITAL COMPLIANCE HUB 2026 - DATA SPACE, DATA PRIVACY & DIGITAL INCLUSION
Dual-mode

The meeting aims to decline the following themes:

  • Open finance & PSD2: toward a Single European Financial Data Space
  • Digital accessibility, financial inclusion, and over-indebtedness
  • Data privacy and customer protection in the digital context
14:00 - 15:30
24.11.2026
4TH RESEARCH MEETING DIGITAL COMPLIANCE HUB 2026

Lo Steering Committee