ABIEventi Annual 2014 English Version

ABIEventi
2014

Per maggiori informazioni sull’evento clicca qui

1

INDICE

Thematic areas and associated events
Forum Banche
e Assicurazioni*

Basilea 3
Fatca
COMPLIANCE

INSURERS

Credito al Credito
LOANS TO
BUSINESSES

LOANS TO
HOUSEHOLDS

Forum CSR
Forum Green Economy
GREEN ECONOMY
AND RENEWABLE
ENERGY

Forum delle Funzioni
Aziendali di Controllo
Compliance in Banks

ABI Funding
& Capital Markets Forum
Basilea 3
Credito al Credito
Forum Green Economy

INTERBANK
CORPORATE
BANKING

* event planned for the 2014-2015 calendar. Information available from abieventi@abi.it

Costi & Business
COST
MANAGEMENT

CBI
Credito al Credito
INTERNATIONALISATION

Fatca
SPIN

Forum HR - Banche
e Risorse Umane

ABI Funding
Basilea 3
FINANCE /
FUNDING /
FINANCIAL
MARKETS

2015
EXPO

Forum CSR
Forum HR - Banche
e Risorse Umane

CBI
Forum Banche e PA
SPIN

Evento Expo 2015*

Donne Banche
e Sviluppo*
HR
MANAGEMENT

2

MARKETING AND
COMMUNICATION

Fatca
Forum CSR
SPIN

CARTE
Dimensione Cliente
Social Media
Marketing*

INDICE

Thematic areas and associated events

3

CARTE
Costi & Business
Dimensione Cliente
MULTICHANNEL
SERVICE

RETAIL
BANKING

Social Media
Marketing*

OUTSOURCING

SPIN

CARTE
Credito al Credito
Dimensione Cliente
Social Media
Marketing*

RISK
MANAGEMENT

Thematic area associated
to all the events
STANDARDS,
RULES AND
REGULATIONS

Costi & Business
Credito al Credito
Dimensione Cliente
Forum HR - Banche
e Risorse Umane

ABI Funding
Basilea 3
Credito al Credito
Forum delle Funzioni
Aziendali di Controllo
Compliance in Banks

CBI
Forum Banche e PA
PUBLIC
ADMINISTRATION

Banche e Sicurezza
CARTE
SECURITY IN
BANKS AND IN
OTHER SECTORS

Thematic area associated
to all the events
IT TECHNOLOGIES
AND SOLUTIONS
FOR THE BANKING
MARKET

* event planned for the 2014-2015 calendar. Information available from abieventi@abi.it

CORPORATE
SOCIAL
RESPONSIBILITY

EUROPEAN
BANKING UNION

La Giornata
della Sicurezza:
focus intersettoriale

PAYMENT
SYSTEMS

Donne Banche
e Sviluppo*
Forum CSR
Forum HR - Banche
e Risorse Umane

CARTE
CBI
Forum Banche e PA
SPIN

Basilea 3
Forum
Unione Bancaria
Europea*

INDICE

Events Calendar 2014
April

4

October

Dimensione Cliente Bank-Customer relations - Rome

May

Costi & Business Cost Management and Business Performance - Rome
Forum CSR Corporate Social Responsibility - Rome

ABI Funding & Capital Markets Forum Financial instruments for banks and corporates - Milan

November

Forum HR - Banche e Risorse Umane HR Management - Rome

Credito al Credito Retail and Corporate credit - Rome

Banche e Sicurezza Security within banks - Milan

La Giornata della Sicurezza: focus intersettoriale - Rome

June

Forum delle Funzioni Aziendali di Controllo - Compliance in Banks
event

Forum Green Economy Environmental sustainability and energy savings - Rome

CBI Interbank Corporate Banking and e-Invoicing - Rome
Basilea 3 - Risk and Supervision Regulatory developments of the Basel 3 accord - Rome
SPIN International payment systems and services

December
CARTE Cards and innovative payment systems - Rome

July
Forum Banche e PA Banking and financial services for the central and local public authorities - Rome

Basilea 3 - Latest News! Regulatory developments of the Basel 3 accord - Rome

The exclusive world of ABIEventi

September
FATCA US Foreign Account Tax Compliance Act - Rome

per la versione stampabile clicca qui

www.abieventi.it

www.bancaforte.it

In planning for 2014/2015:
Social Media Marketing, Expo 2015, Donne Banche e Sviluppo, Forum Banche e Assicurazioni

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Dimensione Cliente 2014 - 8 edition
th

5

Conference at a glance
Customer Dimension is ABI’s official retail banking event that delves into the complex and multi-faceted process which starts from the preliminary analysis of the needs of customers and
continues through to the last stage (sale) and, beyond that, to customer retention, customer experience and customer satisfaction. This event is a unique opportunity for industry players, it
being a high-profile forum on the retail market that involves the banking industry, regulatory authorities, reference stakeholders and policy makers. Customer Dimension also is a privileged
venue to preview, each year, the exclusive findings of ABI surveys on the objectives of Italian banks and the ways they interface with the market (including with specific reference to the
implementation of CRM). The comprehensive agenda of the conference, which spans two days, stages plenary and break-out sessions with talks from authoritative keynote speakers from
universities, regulatory authorities, Italian and foreign banks, other financial institutions, leading market enterprises, consulting firms, agencies and research centres.

Target audience
General Managers of banks, financial houses and consumer credit providers, asset management companies, insurance companies.
The heads of: retail, sales, marketing, communication, customer satisfaction, customer care and CRM.

2013 Partners

ACCENTURE, ARS ET INVENTIO, CAPGEMINI, CENTAX TELECOM, CFI GROUP, CONFESERFIDI, DOXAMETRICS, EUSECO, IBM, MOVIE&ARTS, NEWTON - BRAND SPACES, PITAGORA, POSTE
ITALIANE, PRB, PROMETEIA, REITEK, REPLY, SAS, SCS CONSULTING, TNS.

Rome Palazzo Altieri
8/9 April

Media Partners
Bancaforte
MK


Average number of participants
400

The Dimensione Cliente 2013 “Speciale” published on

INDICE

Abi Funding & Capital Markets Forum - 1 edition
st

6

The important annual ABI event dealing with financial themes follows in the footsteps of the Markets & Investment Banking Conference and the Securitisation & Covered Bond Conference.
The objective of this new forum is to emphasise the main business themes of the complex and intricate structure of the financial industry and financial instruments capable of permitting
efficient bank fund-raising on capital markets, with a particular focus on covered bonds, securitisation, senior unsecured bonds, and hybrid instruments. The Forum will also focus on the recent
opportunities for businesses to access the capital markets, such as corporate bonds, commercial paper and mini-bonds, as well as on the role of funds specialised in corporate credit. The
subject of equity for businesses will also be covered.
The Forum is thus a unique opportunity for operators in the sector, who can meet and exchange experiences in a high-level venue bringing together the banking industry, regulatory and
supervisory authorities, consultancy and review, rating agencies, institutional investors, businesses and other stakeholders from various countries.
In addition to the work sessions and numerous breaks and networking opportunities in the exposition area, the Forum offers its sponsors and their guests a gala dinner in an exclusive setting.

Target audience
Issuing banks, supervisory authorities, investment placement agents, dealers, brokers, trading venue managers, institutional investors, rating agencies, financial analysts, consulting and
audit firms, law and tax firms, data providers and asset managers.

2013 Partners of Markets & Investment Banking Conference + Securitisation & Covered Bonds Conference

BANCA IMI, BNP PARIBAS CORPORATE & INVESTMENT BANKING, BONELLI EREDE PAPPALARDO STUDIO LEGALE, CERVED, CITI, CLIFFORD CHANCE, COMMERZBANK, DBRS, DELOITTE,
DEUTSCHE BANK, FINANZIARIA INTERNAZIONALE, FITCH RATINGS, HSBC BANK, JP MORGAN, MAZARS, MOODY’S INVESTORS SERVICE, ORRICK, SECURITISATION SERVICES,
SIMMONS&SIMMONS, SOCIÉTÉ GÉNÉRALE CORPORATE & INVESTMENT BANKING, SOPRA GROUP, STANDARD & POOR’S, WILMINGTON TRUST, ZENITH SERVICE.

Milan ABI Congress Centre
7 May

Media Partner
Bancaforte


In collaboration with
ECBC

400
MIB Conference + Securitisation & Covered
Bonds Conference

The MIB Conference + Securitisation & Covered Bonds Conference 2013
“Speciale” published on

INDICE

Forum HR 2014 - Banche e Risorse Umane - 9 edition
th

7

“Human resources” have become a crucial theme for companies. The management of human resources is increasingly becoming a strategic lever and entails a string of activities that have
multiple impacts: enhancement of the value of persons and incentive systems, cost optimization, governance, establishing organisation charts, internal communication, technological platforms
to integrate information, etc. Given the importance of this theme, the “HR Banks and Human Resources” conference has been launched, which, every year, discusses a number of themes such as
the state of the art in the management of human resources in the banking system and the presentation of the current edition of the Report on the labour market and contractual arrangements,
alongside specific themes of particular importance in the year in question.

Target audience
Banks and all the companies for which ABI acts as union representative.
In particular, the managers and heads of – as well as experts in - human resources, personnel administration, selection, training and development, union and labour relations, organization,
studies, legal affairs, information systems, secretariat.

2013 Partners

ACCENTURE, ADECCO ITALIA, ADP ITALIA, CISES, CROSS, DATA MANAGEMENT HRM, ERNST & YOUNG, EUDAIMON, FOCUS CONSULTING, GI GROUP DIVISIONE BANKING & INSURANCE, HR
ACCESS SOLUTIONS, IF-INFORMAZIONE & FIDUCIA, INTOO, MERCER, MUOVERSI THE WELFARE COMPANY, OD&M CONSULTING, SCS CONSULTING.

19/20 May

Media Partners
Bancaforte
Bancaria


280

The Forum HR 2013 - Banche e Risorse Umane “Speciale” published on

INDICE

Banche e Sicurezza 2014 - 11 edition
th

8

In the financial arena security is strategic, increasingly impacts the corporate business and can become decisive in the European competitive scenario. Managing risks, including with an
integrated approach, means responding to a precise and pressing demand from the market, which requires of banks to have an exhaustive and comprehensive vision. The criticalities of
individual branches and the protection of employees, the needs of an increasingly diversified range of external stakeholders and the new threats arisen out of the standardization of payment
systems, the defence of information and continuity of service are just some of the building blocks of this vision. As part of this, banks also have to reconcile a broad range of requirements,
including in terms of protection, disclosure to customers and speed of information and order flows. The right choices in the field of security can make the difference. Being aware of this,
ABI, in collaboration with OSSIF and ABI Lab, organizes “Banks and Security”, the annual conference on Security within banks. It is a unique event in Italy in that the banking sector is
viewed from a privileged angle by those who are institutionally and operationally engaged in it. All this makes this conference an essential benchmark for all the players involved. The market
being increasingly aware of all the issues relating to the protection of corporate assets from accidental and other adverse events (which could affect the human resources, information and
equipment of a company), the objective of the conference is to foster in-depth discussion of methodological and technological aspects so as to support banks in the development of adequate
preventive actions to ensure continuity of services in the most critical situations.

Target audience
Banks, in particular the heads of: security, organization, ICT and information systems, technical services, risk management, internal control, legal affairs, personnel, education & training,
geographical areas, network.

2013 Partners

AXITEA, BASSILICHI, BETTINI, CIMA, CITEL, CNS, CRIF, CTS, DELOITTE, EMC, G&O, GRUPPO BATTISTOLLI, GUNNEBO, IBM, ISTV, KBE, KPMG, NISCAYAH, NTT DATA, OASI - OUTSOURCING
APPLICATIVO E SERVIZI INNOVATIVI, PROTECT, REPLY, RSA, SAS, TECHUB, UNIMONEY.

Milan ABI Congress Centre
27/28 May

Media Partner
Bancaforte


OSSIF
Consorzio ABI Lab

350

The Banche e Sicurezza 2013 “Speciale” published on

INDICE

Forum Green Economy 2014 - 4 edition
th

9

A beacon for the green economy, the conference confronts fundamental issues such as environmental sustainability and energy savings.
In further detail, ABIEventi and ABI Energia explore the following subjects through the Green Economy Forum: energy and environmental management (with a focus on real estate, property
management and property maintenance); green finance (with testimony from banks that have experience with financing and/or investing in products related to energy efficiency and the
reduction of environmental impact); green procurement; evolution of the electrical power market (including as a function of grid parity for renewable energy); smart grids, distributed energy
generation and evolution of the power grid and white certificates; waste management.
Participants will include important exponents of the worlds of politics, business and associations, as well as industry experts.

Target audience
Italian and foreign banks, credit and legal affairs managers, consulting firms, law firms, industry players.

2013 Partners

APER, ASSOSOLARE, BIT, KENERGIA SVILUPPO, ORRICK, RÖDL & PARTNER, UNIVERSAL SUN, WISE ENERGY ITALIA.

Rome Scuderie di
Palazzo Altieri
4/5 June

Media Partner
Bancaforte


ABI Lab - ABI Energia

250

The Forum Green Energy 2013 “Speciale” published on

INDICE

BASILEA 3 - RISK & SUPERVISION 2014 - 14 edition
th

10

The Basel 3 deadlines are becoming increasingly stringent, while debate and demands for substantial regulatory modifications grow more heated. Within this constantly developing scenario,
the ABI convention is one of the year’s most important and eagerly awaited events, allowing it to reach an extraordinary number of participants in the Italian financial convention landscape.
Now more than ever, with an eye towards the European Banking Union, it represents a valuable opportunity to provide updates, encourage discussion, interplay and the exchange of information,
support the choices, strategies and daily work of all the professionals at banks and enterprises who, each in his/her own respective area, are responsible for implementing the new regulations.
The conference will be held over two days and the program contains both plenary and parallel sessions, the latter offering specialist analysis. As always, authoritative speakers drawn from
Italian and European regulators, top banking experts, academics and leading market players will be participating. There will also be numerous opportunities for people to meet one another in
the spacious and comfortable exposition area available to all participants.

Target audience
Banks and enterprises.
In particular, within banks, the heads of: credit, finance, corporate accounts, risk management, internal auditing, sales, investment banking, project finance, legal affairs, organization,
information systems, studies, marketing.

2013 Partners

ACCENTURE, AUGEOS, BARCLAYS BANK, BLOOMBERG, CEDACRI, CERVED, CRIF DECISION SOLUTIONS, DELOITTE, ENGINEERING, ERNST & YOUNG, EXPERIAN, IBM, IRION, KPMG, LIST,
MODERARI, MOODY’S ANALYTICS, MSCI, PROMETEIA, SAS, S&P CAPITAL IQ, TULLETT PREBON INFORMATION, UNIMONEY.

Rome Palazzo dei Congressi
16/17 June

Media Partners
Bancaforte
Bancaria


700

The Basilea 3 2013 “Speciale” published on

INDICE

SPIN 2014 - 17 edition
th

11

SPIN is ABI’s payment systems and services Conference & Expo, which is promoted and organized in collaboration with CBI Consortium and Gruppo Italia SWIFT. For over 15 years, SPIN has
been the milestone in Italy for the entire community of the payments industry and the only annual conference to discuss current and future scenarios, the internationalization of markets, the
regulatory framework and new the financial services. Authoritative speakers include representatives of international bodies, banks, associations, enterprises, universities, consulting firms and
leading players. The exhaustive and comprehensive conference agenda spans 2 days and features plenary sessions and multiple break-out sessions. The conference is rife with opportunities
for networking thanks to the large and comfortable exhibition space available to all participants and the gala dinner organized every year in prestigious and exclusive historical venues.

Target audience
Banks and enterprises. Users of the CBI Consortium and SWIFT. Consulting firms, Providers of ICT and payment services.
In particular, within banks, the heads of: payment and settlement systems and services, foreign transactions, SWIFT, corporate banking, correspondent banking, credit, finance, treasury,
securities, information systems, organization, international relations, sales network.

2013 Partners

ACI WORLDWIDE, AUBAY ITALIA, BASSILICHI, BE THINK, SOLVE, EXECUTE, CAPGEMINI, CONSORZIO CBI, DEDAGROUP ICT NETWORK, DE MATTEIS STUDIO LEGALE, EBA CLEARING, ENTERPRISE,
GRUPPO ICBPI, IBM, IQC TEAM, MONTE TITOLI, MYBANK, NTT DATA, PANINI, PWC, SIA, SIX PAYMENT SERVICES, SGSS, TAS GROUP.

Location TBD
23/24 June

Media Partner
Bancaforte


Consorzio CBI
Gruppo Italia SWIFT

The SPIN 2013 “Speciale” published on

380

INDICE

Forum Banche e PA 2014 - 6 edition
th

12

The annual Banks & PA Forum is entirely focused on the relationship between banks and local government units. It is organized by ABI in collaboration with PA Forum. This event is an exclusive
opportunity to discuss and share knowledge on the banking and financial services for public authorities (PA), for public investments and for the development of the local communities. The
Banks & PA Forum addresses all the professionals of public authorities and of the banking and financial system. This twoday event stages high-profile political discussion and in-focus
workshops, the objective being that of weighing up the social, economic and political scenario of the relations between banks and public authorities as well as bringing across to delegates
“useful knowledge” on such themes as are of fundamental importance for professionals in the field. Authoritative keynote speakers include top-ranking members of the central and local
government and of the Italian banking system.

Target audience
Representatives from the local and central government, consulting firms, ICT and credit recovery companies, law firms, financial houses, factoring firms. Within banks, the heads of: administration, corporate accounts, credit, payment systems as well as all such professionals as are in charge of relations with public authorities.

2013 Partners

CAPGEMINI, CASSA DEPOSITI E PRESTITI, CITI, EBA CLEARING, ISTITUTO CENTRALE DELLE BANCHE POPOLARI ITALIANE, MYBANK, SIA, STUDIO LEGALE INTERNAZIONALE DLA PIPER, UNIMONEY.

July

Media Partners
Bancaforte
Bancaria


Consorzio CBI
Forum PA

250

The Forum Banche e PA 2013 “Speciale” published on

INDICE

FATCA 2014 - 2 edition
nd

13

The conference has been organised by the Italian Banking Association to provide an overview of the current state of automatic exchange of information concerning customers of banks and
financial institutions between the tax authorities of various European and non-European countries. In particular, it deals with issues relating to:
- the FATCA agreement between the United States and Italy relating to the new U.S. Foreign Account Tax Compliance Act, created to combat offshore tax evasion by U.S. citizens or residents,
which should be operational for Italian financial intermediaries effective 1 July 2014;
- the new model for automatic exchange of information about all customers not resident in Italy for tax purposes, designated the Common Reporting Standard (“CRS”) Model, being defined by
the G20 - OECD and probably to be operational for Italian intermediaries as early as 1 July 2015.
On this occasion, the senior management of the main representatives of the worlds of banking, finance and business may engage in dialogue concerning the main obligations imposed by the
above regulations and the impact they will have on administrative and procedural costs, as well as on the organisation, of banks, insurers and asset management companies, with the aim of
managing the adjustment in the best possible way.

Target audience
Banks, securities brokerages, asset management companies, insurers, UCITS, trusts, finance companies, trust companies, consulting companies and law firms.
In particular: Executives, department heads and experts in the areas: Finance, law, taxes and compliance.

2013 Partners
ERNST & YOUNG, GRUPPO CEDACRI, PEGA, RA COMPUTER, TONBELLER, UNIMONEY.

September

Media Partner
Bancaforte


European Banking Federation

290

INDICE

Costi & Business 2014 - 13 edition
th

14

Against a background of growing market competitiveness and with income becoming a paramount objective, it is increasingly important for banking firms to know and optimize their cost
performance. For this reason, the Italian Bankers’ Association, in collaboration with the ABI Lab Consortium, has organised for over ten years “Costs & Business”, the annual conference
dedicated to the management of the banking firm as seen from an economic viewpoint. Costs & Business is a fundamental opportunity for networking, staying updated and discussing and
involves experts from banks, universities, research centres, consulting firms and industry leaders. The findings of ABI Observatory’s “Costing Benchmark” will be previewed, this being an
unavoidable exclusive tool for knowing and comparing such variables as are most closely connected to cost-cutting within banks and banking groups.

Target audience
Banks, and, in particular, within banks: general managers, CFOs, CIOs, heads of administration, back office, distribution channels, sales, cost management, financial governance,
operations, procurement, marketing, organization, planning and management control, processes and quality, information systems, strategy management, studies, research and analyses.
Consultants and professionals of the reference industries.

2013 Partners

ACCENTURE, BAIN & COMPANY ITALY, BASSILICHI, BE THINK, SOLVE, EXECUTE, CEDACRI, GE.F.IT, IBM ITALIA, KNOWLEDGE PEOPLE, ONTONIX, PRB, SOLVING EFESO, TESISQUARE®.

23/24 October

Media Partners
Bancaforte
Bancaria


170

The Costi & Business 2013 “Speciale” published on

INDICE

Forum CSR 2014 - 9 edition
th

15

Corporate Social Responsibility has become the focus of an intense debate in the political, economic and financial spheres. For several years now, ABI has been concentrating on this theme and
is actively engaged in taking initiatives aimed to enhance awareness in the banking and financial systems of the centrality and potential of this approach to the business activity. Since 2005
ABI has organized the CSR Forum with a view to supporting - and giving adequate visibility to - research and study activities and encouraging discussion and exchange of practices amongst
experts in the field. The CSR Forum has become the hallmark of CSR in the financial arena. This great annual event aims to take a snapshot of the state of the art and explore its possible future
evolution, with a view, amongst other things, to giving member banks and interested enterprises such background indications as are useful to embed social responsibility in their business
activity, including by enabling domestic and international players to establish innovative partnerships and tangibly share knowledge and experience. On the agenda of the Forum, which spans
two days, are plenary sessions, round tables and co-building sessions, with talks from leading representatives of the central government and the institutions, CEOs and managing directors of
banks and enterprises, national secretaries of trade union organisations and consumers’ associations, representatives of organisations and associations.

Target audience
Institutions, trade associations, banks, enterprises, financial houses and other stakeholders.
In particular, within banks, general managers and the heads of: social & environmental responsibility, secretariat, credit, finance, studies, human resources, education & training, external
relations, marketing, communication and legal affairs.

2013 Partners

CREDITO VALTELLINESE, DELOITTE, INTESA SANPAOLO, MAGNOLIA EVENTI, SCS CONSULTING, SOSTENYA.

October

Media Partner
Bancaforte


Ministero dell’interno
Unione Europea
CeSPI

CSR Manager Network
Forum per la Finanza Sostenibile
Global Compact Network Italia

The Forum CSR 2013 “Speciale” published on

300

INDICE

Credito al Credito 2014 - 5 edition
th

16

Credit is the key element in the Bank-Customer relationship and is unavoidable for the development of the Country, of its enterprises, of its infrastructures and of its future. Let’s give credit
to credit! This is the title of the convention on credit to individuals and businesses of the Italian Bankers’ Association. Two successful events, i.e. those on credit to households and access to
credit and guarantees for businesses, have been successfully merged and resulted in this can’t-miss conference, which is a single great opportunity for meeting, discussing and networking;
it is a privileged opportunity for the industry’s protagonists to share analyses, best practices and experiences. Leading representatives of the institutions and of the banking and entrepreneurial spheres get together in this conference to discuss the fundamental role that credit plays in the development of the economy, including through a comparison between Italian and international experiences, outlining the evolution in the coming years. This event discusses the impact of recent regulatory changes in the mortgage loans and consumer credit markets, analyses the
latest and most advanced models of risk management, examines the new forms of corporate aggregation for a better access to credit, draws the future of guarantee systems, discusses the
optimal use of corporate risk mitigation systems, including with a view to developing in international markets, delves into the opportunities to efficiently use European funds for the development of the economy. This thematic convention also aims to be a venue for highlighting the value of initiatives taken by the banking industry to support households and enterprises, discuss
the results achieved and the new initiatives to be taken, in partnership with public and private entities and institutions. This conference is organized in collaboration with Assofin and with
the participation of the leading associations of enterprises and consumers. Speakers include leading domestic and international players and experts: the Central Bank of Italy, ISTAT, other
domestic and European institutions Italian and foreign banks, consulting firms, rating agencies, insurance companies, credit intermediaries, consumers’ associations, law firms and market
leaders.

Target audience
General managers and top managers of banks, financial houses and consumer credit providers, insurance companies, enterprises, mass distribution. Heads and experts of credit, consumer
credit, mortgage loans, finance, project financing, risk management, marketing, sales, communication, legal affairs, payment systems, security, studies, strategies, new product and channel
development, technologies.

2013 Partners

65PLUS, ASSOVIB, BAIN & COMPANY ITALY, BORSADELCREDITO.IT, CASSA DEPOSITI E PRESTITI, CERVED GROUP, CRIF, EAGLE & WISE SERVICE, EXPERIAN, FIAIP, GRUPPO ITALFONDIARIO,
GRUPPO MUTUIONLINE, MEDIOCREDITO EUROPEO, METLIFE ITALIA, MOODY’S ANALYTICS, OCS, P & P INVESTIGAZIONI, PITAGORA, P.M.S., PRELIOS VALUATIONS & E-SERVICES, PWC, RA
COMPUTER, REAG REAL ESTATE ADVISORY GROUP, RE VALUTA, WARRANT GROUP.
November

Media Partners
Bancaforte
MK


Assofin

450

The Credito al Credito 2013 “Speciale” published on

INDICE

La Giornata della Sicurezza: focus intersettoriale
2014 - 3rd edition

17

There is a continuing trend of sharp decrease in the number of security attacks on banks. This is due to several factors, including considerable investments by banks in systems, procedures
and education of operators, the commitment to set up a system of increasingly tight institutional relations whereby banks and the authorities in charge of protecting public order are
strategically allied to combat crime. The focus on crime is now progressively shifting to other, less protected targets like pharmacies, supermarkets, tobacconists, stores and, in general, all
such activities as require cash management and are open to the public. Also in these areas of business there is a widespread need to raise the prevention standards and view the different
types of crime (robbery, theft, fraud) in terms of sources of risk to be assessed, prevented and reduced with appropriate initiatives. This is the background against which the Security Day has
been designed, with a cross-sectoral focus and spanning banks and non-banking industries alike.

Target audience
General Managers and Top Managers of banks and enterprises. Managers and heads of – and experts in – security, organisation, ICT and information systems, technical systems, risk management, internal control, legal affairs, personnel, education & training, geographical areas, networks.

2013 Partners

ANIESICUREZZA, ASSOVALORI, CNS, G&O, M.I.B

November

Media Partner
Bancaforte


OSSIF

150

The La Giornata della Sicurezza 2013 “Speciale” published on

INDICE

Forum delle Funzioni Aziendali di Controllo
Compliance in Banks 2014 - 10th edition

18

event

In order to facilitate dialogue and debate regarding the themes of the “New Prudential Supervisory Rules for Banks” (Bank of Italy Circular No. 263/2006, as updated) amongst banking
industry senior executives, the supervisory authority, trade association and persons of note from the worlds of academe, economics and finance, ABI is organizing the Company Control
Functions Forum, within which the Compliance in Banks convention will also be held. Achieving compliance with the new rules requires banks to devote intense effort, within a limited period,
not only focusing on control functions, but also involving the entire company culture in developing and applying the logical and systematic methods for identifying, measuring, communicating
and managing risks. The Bank of Italy has prescribed the gradual introduction of these new rules, and banks will need to achieve compliance with the provisions of the new regulations in
stages, over a period ending in 2016.
The Forum thus represents a platform for interactive, bidirectional dialogue between banks and institutions, aimed at creating a think-tank for the Italian banking industry and becoming a
meeting place for the bank control function community.

Target audience
Banks and finance companies, and in particular heads and staff of the following areas or functions: compliance, internal auditing, risk management, operating risks, legal affairs, antimoney laundering, organisation, information technology systems, board secretarial services.

2013 Partners

ACCENTURE, LIST, NEXEN.

November

Media Partner
Bancaforte


ABIEventi

200

More information on:
www.abiformazione.it
www.compliance-community.it
www.abieventi.it

INDICE

CBI 2014 - 12 edition
th

19

CBI is a great annual event which has been for years the Italian milestone for the entire international interbank corporate banking and e-invoicing community. The members of this community get together to gain updates, discuss and outline structural, technological and strategic business development. The corporate banking market becomes increasingly competitive
and competition is globalised. An offering of cutting-edge services allowing banks to rapidly develop business, efficiency, cost reduction, interoperability and international positioning and
enterprises to have more security and speed and better document management, compatibility and flexibility: this is what can really make the difference. The interbank Corporate Banking
Service managed by the CBI Consortium has been established as a response by the banking and entrepreneurial system to these requirements, ensuring not only that corporate current
account relationships with a plurality of banks be streamlined and simplified but also making available a technological infrastructure that allows, as never before, to channel b2b services
in brand new ways and at an unprecedented level. This innovation opens up uncountable business opportunities. The CBI Conference explores these scenarios and delves into the most
technical aspects of interbank corporate banking and e-invoicing and commercial and strategic impacts, to provide banks and businesses with an overall effective picture through the
contribution of several Italian and foreign speakers and a discussion involving all the leading market players.

Target audience
Banks and enterprises.
In particular, within banks, the heads of: administration, corporate accounts, credit, foreign transactions, finance, organization, remote & internet banking, sales network, risk
management, security, payment systems, information systems, SWIFT, treasury, marketing, management control.

2013 Partners

BASSILICHI, CEDACRI, CMC LABS, CREDEMTEL (GRUPPO CREDITO EMILIANO), IQC TEAM, ISTITUTO CENTRALE DELLE BANCHE POPOLARI ITALIANE, QUERCIA SOFTWARE - UNICREDIT
BUSINESS INTEGRATED SOLUTIONS, SIA, SOFORT, TAS GROUP, VALUE PARTNERS MANAGEMENT CONSULTING.

Rome
November

Media Partner
Bancaforte


In partnership with
Consorzio CBI

The CBI 2013 “Speciale” published on

410

INDICE

CARTE 2014 - 15 edition
th

20

CARTE is ABI Conference & Expo focusing on payment cards and innovative payment systems. Promoted and organized in collaboration with the BANCOMAT Consortium, this conference
has been for over a decade the great international venue where it is possible to meet with the protagonists of the world of payments, delve into system projects, learn about the international scenario, compare experiences and success stories, receive the latest news from the market and be informed on the studies and surveys conducted in Italy and abroad. CARTE has
a comprehensive and diversified format, which covers multiple hot topics in plenary sessions while break-out sessions focus on specific themes. Also, the vast exhibition space and the
evocative gala dinner will make this conference a unique and unrepeatable opportunity for all the professionals of this industry. Thanks to its ongoing strong focus on high-quality contents
and accurate selection of the speakers as well on all details and the exhibition space, CARTE has strengthened its absolute leadership over the years.

Target audience
General managers and top managers of banks, ICT enterprises, financial houses and consumer credit providers, software vendors, consulting firms, law firms.
In particular, within banks, the heads and experts of: payment systems and monetics, foreign transactions, security, retail accounts, corporate accounts, e-commerce, strategic and operational marketing, ICT, organization, sales network, new product and channel development. Leading companies and providers of payment systems solutions. Enterprises. Public authorities, TLCs,
mass distribution.

2013 Partners

AMERICAN EXPRESS, BAIN & COMPANY, BASSILICHI, BE THINK, SOLVE, EXECUTE, CAPGEMINI ITALIA, CARTASI, CPP, CRYPTOMATHIC, DE MATTEIS STUDIO LEGALE, DISCOVER FINANCIAL
SERVICES, FIRST DATA, FLAGPAY, GEMALTO, GENTIL EVENTI, GIESECKE & DEVRIENT, INGENICO ITALIA, IQUII, JCB INTERNATIONAL, METALPLEX, OBERTHUR TECHNOLOGIES, PAYTIPPER, PWC,
QUERCIA SOFTWARE - UNICREDIT BUSINESS INTEGRATED SOLUTIONS, QUI! GROUP, REPLY, SETEFI - GRUPPO INTESA SANPAOLO, SIA, SIX PAYMENT SERVICES, STMICROELECTRONICS INCARD DIVISION, TAS GROUP, TRANSACTION NETWORK SERVICES (TNS), UNIMONEY, VERIFONE.

Rome
December

Media Partner
Bancaforte


In partnership with
Consorzio BANCOMAT

The CARTE 2013 “Speciale” published on

550

INDICE

Basilea 3 - Latest News! 2014 - 5 edition
th

21

In the belief that it is not possible to spend a whole year waiting for the main conference on Basel 3 in June, ABI proposes a highly informative one-day conference on the themes of Basel 3,
a sort of “pit stop” as it were. This event goes deep into the main regulatory novelties and brings to the fore the most critical issues, debates underway, the different changes proposed and
ever-changing scenarios. As usual, Italian and European regulators, the institutions involved, academicians as well as banks and the leading market players take part in this conference.

Target audience
Banks and enterprises. In particular, within banks, the heads of: credit, finance, corporate accounts, risk management, internal auditing, sales, investment banking, project finance, legal
affairs, organization, information systems, studies, marketing.

2013 Partners

DELOITTE, ERNST & YOUNG, THE BOSTON CONSULTING GROUP.

Rome Scuderie di
Palazzo Altieri
December

Media Partners
Bancaforte
Bancaria


ABIFormazione

200

INDICE

The exclusive world of ABIEventi

22

Live online events: our website

23

Online promotion strategies

24

The Media Partners to our events: Bancaforte, the banking innovation portal

25

The Media Partners to our events: ABI magazines, the centre of information

26

Palazzo Altieri - Rome

27

Scuderie di Palazzo Altieri - Rome

28

ABI Congress Centre - Milan

29

Socializing and networking: arts & culture events, gala dinners and tastings...

30

Live online events: our website
www.abieventi.it

23

is the digital home of our events, the very hub of all our online marketing strategies

ABIEventi.it is the portal of the events of the Italian Banking Association
The portal has been designed and set up to be a privileged and innovative tool to contact participants, sponsors, speakers and all the relevant stakeholders of the Association that are interested
in delving into banking and financial topics.
Its technological platform and design have been conceived to enhance the value of audio-visual and multimedia contents so that the event has a life of its own on the web and lives on in the
days following after the conference.
The website provides information on all upcoming events and makes available an archive of over 15 years of events, with a unique wealth of documents and scientific materials.
Users can register online for our conferences, view the programme, watch video clips and pictures of past editions and, immediately after the event, view the speakers’ presentations, download
slides and flip through the pages of our photogallery.

Per maggiori informazioni clicca qui www.abieventi.it

ABIEVENTI

INDICE

Online promotion strategies

24

ABIEventi (www.abieventi.it) and Bancaforte (www.bancaforte.it) are present on the main social-networking platforms with the aim of creating a dense online PR network capable of promoting
events and partners in a pervasive, constant and effective manner. Here are the details of our social presence:
ABIEventi
Facebook (with over 600 fans):
posts, photos and comments relating
to our events and sponsors!
Twitter (with over 800 followers):
tweets with official #hashtags, real-time
updates on the most important news
released during conventions and our
sponsors’ #FF tags!

YouTube: Bancaforte video
interviews and promotional video clips
for our conventions in a single channel!
Slideshare: programmes, press
releases and reports regarding our events!

Flickr: photographic coverage of
our conventions in a single account!

LinkedIn: three groups of over 4,000
selected professionals for sharing,
exchanging opinions and networking online!

Blog: updates about our
conventions are also available here!

- ABIEventi Group
- Green Economy Group
- Payments World Group

FriendFeed: a fast, convenient way
to keep up with all of the updates about
us!

Bancaforte
Facebook (with over 200 fans):
posts, photos, links and comments tied
to articles from the Bancaforte world!
Twitter (with over 200 followers):
tweets about events to which
Bancaforte is a media partner with the
official #hashtags and real-time
updates concerning the most important
news and articles published!
LinkedIn: a group of 360 selected
professionals who read, inquire, share
and interact on the Web!

YouTube: video interviews with the
main players in ABI events!

Instagram: high-impact photos and
short videos from the ABIEventi world!
Insta


ABIEVENTI

INDICE

The Media Partners to our events: Bancaforte,
the banking innovation portal

25

Bancaforte.it
Bancaforte is the ABI portal dedicated
to innovation within banks and its key
players, media partners to the Italian
Banking Association’s big events,
associated consortia and partners.

- the newsletter, sent to a selected,
qualified mailing list of over 30,000
subscribers, enriches the information
it provides with breaking news and the
week’s most important articles

Effective, authoritative and immediate,
Bancaforte is a network capable of
offering partner companies privileged
access to communicate with banks,
institutions and all professionals
interested in innovation in the world of
finance.

- social channels: LinkedIn, Facebook,
Twitter, and the YouTube channels of
Bancaforte, ABIEventi and Bancaria
Editrice

Video interviews, articles, news,
photographic coverage, investigations,
case studies, columns, specials on
big ABI events and workshops on
the frontier of digital innovation, all
available in a single communications
tool through which partners may achieve
significant results due to combined
visibility on:
- the portal

- the Partners section, a space
completely available to Bancaforte’s
partners, a full, exclusive
communications tool thanks to the
wealth of content that may be published:
videos, photos, surveys, articles, news,
press releases, events and advertising
banners (a paid section reserved
exclusively for partners to at least one
2014 ABI event and companies that have
purchased at least one Bancaforte.it
Innovation Kit)

Per maggiori informazioni clicca qui www.bancaforte.it

ABIEVENTI

INDICE

The Media Partners to our events: ABI magazines,
the centre of information

26

A highly qualified benchmark: this, in a nutshell, is the value of the magazines of the Italian Bankers’ Association published by Bancaria Editrice (the publishing house of ABI), which are
essential working tools to stay updated and informed.
Bancaria and MK provide an essential focus for all professionals interested in the dynamics of the Italian and international banking and financial system.
Several topics are dealt with, including, amongst others, credit, finance, payment systems, security, technologies, marketing, communication, innovation and research, human resources,
internationalization, social responsibility etc. The magazines are Media Partners of all ABI Events and provide special articles focusing on the most significant themes arisen during conferences.

Mensile dell’Associazione
Bancaria
Italiana

anno 69

gennaio

n. 1

Poste Italiane S.p.A. – Spedizione in Abbonamento Postale – D.L. 353/2003 (conv. in L. 27/02/2004 n. 46) art. 1 comma 1, DCB Roma

Per maggiori informazioni clicca qui www.bancaria.it www.bancaforte.it

ABIEVENTI

INDICE

Palazzo Altieri - Rome

27

An exclusive venue

Palazzo Altieri is the headquarter of the Italian Bankers’ Association and the main venue for ABI conferences. This marvellous 17th century building, is one of the most famous palaces in Rome.
Construction works began in the mid 17th century at the request of Cardinal Altieri and the architect Giovanni Antonio De Rossi was appointed to design the building.
Palazzo Altieri is a major example of international Neoclassicism and today it is a model for architecture and Roman baroque.
Amongst others, the building features stucco decorations, a fascinating frescoed ceiling depicting deities, grand broad staircases and a quiet peaceful courtyard.
Palazzo Altieri is in Piazza del Gesù 49 (in the city centre of Rome). It has been the home of the famous Italian actress Anna Magnani and of the famous Italian writer Carlo Levi (who referred
to it in his novel entitled “L’orologio”). It has also hosted the Japanese embassy in Italy.

Sala della clemenza
Palazzo Altieri
Piazza del Gesù, 49
00186 Roma

Per maggiori informazioni clicca qui

ABIEVENTI

INDICE

Scuderie di Palazzo Altieri - Rome

28

Prestige in the old city centre of Rome
This modern and elegant Conference Centre is the brainchild of the architect Gae Aulenti and the result of long and accurate renovation. It is strategically located in the very heart of Rome, between
Piazza Venezia and Largo Argentina, inside Palazzo Altieri. Thanks to its location, this conference centre is unique and unparalleled in Rome.
Exclusive design
The warmth of wood and the brilliancy
of crystal merge in a perfect balance,
bestowing harmony and elegance upon the
entire setting.
Versatile spaces
The versatility of the spaces on the ground
floor makes it possible to meet any kind

of requirements. These settings can be
used as catering spaces or for business
meetings and are all equipped with audio
and video link.
Light & high-tech spaces
The 168-seat lecture theatre on the
upper floor is flooded with natural light
coming from the large windows looking
out over the roofs of nearby buildings.
Its state-of-theart technical facilities
comprise a control room, a simultaneous
translation booth, a maxi screen, two
plasma screens, a boardroom-style table
at the top of the room with monitors and
microphones, a podium, terrestrial digital
signal and wi-fi coverage. Adjacent to it
is a room with sofas, plasma tv set, table
and chairs for pre-event meetings, VIPs
reception and small meetings.

Scuderie di Palazzo Altieri, Palazzo Altieri
Via di Santo Stefano del Cacco, 1
00186 Roma

Per maggiori informazioni clicca qui www.scuderiedipalazzoaltieri.it

ABIEVENTI

INDICE

ABI Congress Centre - Milan

29

Premium-quality versatile spaces in the city centre of Milan
Conveniently located in the city centre, within easy reach of the Milan financial district, the new and prestigious ABI Conference Centre can meet all specific requirements and offers a unique
opportunity to organize high-profile events featuring top quality and excellence. Its warm and natural colours, layout and furnishings set the tone for a modern and elegant atmosphere.
Versatile spaces
This Conference Centre has 3 modular halls
which, when linked up, can accommodate
up to 300 seats, and 10 meeting rooms
varying in different capacities (from 10 to
25 seats). The venue also has a modern
and functional fully-equipped catering

Per maggiori informazioni clicca qui www.ccamilano.it

space, which is absolutely perfect as a
reception area.
Minimalistic but cutting-edge style
The three conference rooms are equipped
with state-of-the-art technology,
systems and facilities to meet all
requirements. Each has a control room,
a simultaneous translation booth, a
maxi screen, a boardroom-style table at
the top of the theatre with monitors and
microphones and wi-fi coverage. The
meeting rooms are ideal for business
meetings, videoconferences and training
courses and are equipped with screens,
tables and chairs.

ABIEVENTI

INDICE

Socializing and networking: arts & culture events, gala
dinners and tastings...

30

One just cannot miss the social
and cultural programme of all ABI
events: indeed, these are for all
participants, speakers and sponsors a
major opportunity for socializing and
networking. Amongst other things, the
social programme includes fine food
and wine tastings, gala dinners, guided
tours of exhibitions and museums.
Selected exhibitions are the high point
of the domestic art season and private
guided tours lead our guests to visit
exclusive
museums and palaces in Rome. Gala
dinners are organized in prestigious
locations, ancient villas and the most
important
museums of the capital city and are the
final touch that makes them unique.


ABIEVENTI

INDICE

ABIEventi
2014


31

INDICE

ABIEventi Annual 2014 English Version

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ABIEventi Annual 2014 English Version