abieventi annual 2014 english version

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Per maggiori informazioni sull’evento clicca qui INDICE

ABIEventi 2014

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INDICE

Thematic areas and associated events

* event planned for the 2014-2015 calendar. Information available from [email protected] INDICE

Forum Banche e Assicurazioni*

INSURERS

Basilea 3

FATcA

Forum delle FunzioniAziendali di controllocompliance in Banks

COMPLIANCE

cBIForum Banche e PASPININTERBANK

CORPORATE BANKING

costi & Business

Forum HR - Banchee Risorse UmaneCOST

MANAGEMENT

credito al credito

LOANS TO HOUSEHOLDS

ABI Funding & capital Markets ForumBasilea 3credito al creditoForum Green Economy

LOANS TO BUSINESSES

Evento Expo 2015*

2015EXPO

ABI Funding & capital Markets ForumBasilea 3

FATcA Forum cSRSPIN

FINANCE / FUNDING / FINANCIAL MARKETS

Forum cSRForum Green Economy

GREEN ECONOMY AND RENEWABLE

ENERGY

Donne Banchee Sviluppo*

Forum cSR

Forum HR - Banche e Risorse Umane

HRMANAGEMENT

cBI

credito al credito

FATcA SPIN

INTERNATIONALISATION

cARTEDimensione clienteSocial MediaMarketing*

MARKETING AND COMMUNICATION

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INDICE* event planned for the 2014-2015 calendar. Information available from [email protected] INDICE

Thematic areas and associated eventscARTE

costi & BusinessDimensione cliente

Social Media Marketing*

SPIN

MULTICHANNEL SERVICE

costi & Businesscredito al creditoDimensione cliente

Forum HR - Banchee Risorse Umane

OUTSOURCING

cBIForum Banche e PA

PUBLIC ADMINISTRATION

Donne Banchee Sviluppo*Forum cSR

Forum HR - Banchee Risorse Umane

CORPORATE SOCIAL

RESPONSIBILITY

cARTEcredito al creditoDimensione cliente

Social MediaMarketing*

RETAILBANKING

ABI Funding & capital Markets ForumBasilea 3credito al credito

Forum delle FunzioniAziendali di controllocompliance in Banks

RISK MANAGEMENT

Banche e SicurezzacARTE

La Giornata della Sicurezza:focus intersettoriale

cARTEcBIForum Banche e PASPIN

SECURITY IN BANKS AND IN

OTHER SECTORS

PAYMENT SYSTEMS

Thematic area associated to all the events

Thematic area associated to all the events

IT TECHNOLOGIES AND SOLUTIONS

FOR THE BANKING MARKET

STANDARDS, RULES AND

REGULATIONS

Basilea 3ForumUnione BancariaEuropea*EUROPEAN

BANKING UNION

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April

Dimensione Cliente Bank-customer relations - Rome

Banche e Sicurezza Security within banks - Milan

June

Basilea 3 - Risk and Supervision Regulatory developments of the Basel 3 accord - Rome

SPIN International payment systems and services

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

Forum Green Economy Environmental sustainability and energy savings - Rome

Forum HR - Banche e Risorse Umane HR Management - Rome

May

July

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

The exclusive world of ABIEventi

December

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

CARTE cards and innovative payment systems - Rome

Credito al Credito Retail and corporate credit - Rome

November

CBI Interbank corporate Banking and e-Invoicing - Rome

Forum delle Funzioni Aziendali di Controllo - Compliance in Banks

event

La Giornata della Sicurezza: focus intersettoriale - Rome

October

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

Costi & Business cost Management and Business Performance - Rome

Forum CSR corporate Social Responsibility - Rome

www.abieventi.it www.bancaforte.it

Events calendar 2014

FATCA US Foreign Account Tax compliance Act - Rome

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Dimensione cliente 2014 - 8th edition

The Dimensione cliente 2013 “Speciale” published on

Conference at a glancecustomer 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 audienceGeneral 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 PartnersAccENTURE, 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 Altieri8/9 April

Media PartnersBancaforteMK

Average number of participants400

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ABI Funding & capital Markets Forum - 1st edition

Conference at a glanceThe 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 audienceIssuing 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 ConferenceBANcA 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 centre7 May

In collaboration withEcBc

Average number of participants400MIB conference + Securitisation & covered Bonds conference

Media PartnerBancaforte

The MIB conference + Securitisation & covered Bonds conference 2013 “Speciale” published on

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

Conference at a glance“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 audienceBanks 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 PartnersAccENTURE, 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.

Rome Palazzo Altieri19/20 May

Media PartnersBancaforteBancaria


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

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Banche e Sicurezza 2014 - 11th edition

Conference at a glanceIn 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 audienceBanks, 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 PartnersAXITEA, 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 centre27/28 May

In collaboration withOSSIF consorzio ABI Lab



The Banche e Sicurezza 2013 “Speciale” published on

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Forum Green Economy 2014 - 4th edition

Conference at a glanceA 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 audienceItalian and foreign banks, credit and legal affairs managers, consulting firms, law firms, industry players.

2013 PartnersAPER, ASSOSOLARE, BIT, KENERGIA SVILUPPO, ORRIcK, RÖDL & PARTNER, UNIVERSAL SUN, WISE ENERGY ITALIA.

Rome Scuderie di Palazzo Altieri 4/5 June

In collaboration withABI Lab - ABI Energia



The Forum Green Energy 2013 “Speciale” published on

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BASILEA 3 - RISK & SUPERVISION 2014 - 14th edition

Conference at a glanceThe 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 audienceBanks 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 PartnersAccENTURE, 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 congressi16/17 June



The Basilea 3 2013 “Speciale” published on

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SPIN 2014 - 17th edition

Conference at a glanceSPIN 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 audienceBanks 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 PartnersAcI 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 TBD23/24 June

In collaboration withconsorzio cBIGruppo Italia SWIFT



The SPIN 2013 “Speciale” published on

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Forum Banche e PA 2014 - 6th edition

Conference at a glanceThe 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 audienceRepresentatives from the local and central government, consulting firms, IcT and credit recovery companies, law firms, financial houses, factoring firms. Within banks, the heads of: admini-stration, corporate accounts, credit, payment systems as well as all such professionals as are in charge of relations with public authorities.

2013 PartnerscAPGEMINI, cASSA DEPOSITI E PRESTITI, cITI, EBA cLEARING, ISTITUTO cENTRALE DELLE BANcHE POPOLARI ITALIANE, MYBANK, SIA, STUDIO LEGALE INTERNAZIONALE DLA PIPER, UNIMONEY.

Rome Palazzo AltieriJuly

In collaboration withconsorzio cBI Forum PA

Average number of participants 250


The Forum Banche e PA 2013 “Speciale” published on

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FATcA 2014 - 2nd edition

Conference at a glanceThe 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 audienceBanks, 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 PartnersERNST & YOUNG, GRUPPO cEDAcRI, PEGA, RA cOMPUTER, TONBELLER, UNIMONEY.

Rome Palazzo AltieriSeptember

In collaboration withEuropean Banking Federation



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costi & Business 2014 - 13th edition

Conference at a glanceAgainst 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 audienceBanks, 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 PartnersAccENTURE, BAIN & cOMPANY ITALY, BASSILIcHI, BE THINK, SOLVE, EXEcUTE, cEDAcRI, GE.F.IT, IBM ITALIA, KNOWLEDGE PEOPLE, ONTONIX, PRB, SOLVING EFESO, TESISQUARE®.

Rome Palazzo Altieri23/24 October



The costi & Business 2013 “Speciale” published on

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Forum cSR 2014 - 9th edition

Conference at a glancecorporate 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 audienceInstitutions, 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 PartnerscREDITO VALTELLINESE, DELOITTE, INTESA SANPAOLO, MAGNOLIA EVENTI, ScS cONSULTING, SOSTENYA.

Rome Palazzo AltieriOctober

In collaboration withMinistero dell’InternoUnione EuropeaceSPI

cSR Manager NetworkForum per la Finanza SostenibileGlobal compact Network Italia



The Forum cSR 2013 “Speciale” published on

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credito al credito 2014 - 5th editionConference at a glancecredit 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 entrepreneu-rial 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 interna-tional 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 develop-ment 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 audienceGeneral 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 Partners65PLUS, 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.

Rome Palazzo AltieriNovember

In collaboration withAssofin


Media PartnersBancaforteMK

The credito al credito 2013 “Speciale” published on

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

Conference at a glanceThere 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 audienceGeneral Managers and Top Managers of banks and enterprises. Managers and heads of – and experts in – security, organisation, IcT and information systems, technical systems, risk mana-gement, internal control, legal affairs, personnel, education & training, geographical areas, networks.

2013 PartnersANIESIcUREZZA, ASSOVALORI, cNS, G&O, M.I.B


In collaboration withOSSIF



The La Giornata della Sicurezza 2013 “Speciale” published on

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Forum delle Funzioni Aziendali di controllocompliance in Banks 2014 - 10th edition event

Conference at a glanceIn 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 audienceBanks and finance companies, and in particular heads and staff of the following areas or functions: compliance, internal auditing, risk management, operating risks, legal affairs, anti-money laundering, organisation, information technology systems, board secretarial services.

2013 PartnersAccENTURE, LIST, NEXEN.


In collaboration withABIEventi


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


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cBI 2014 - 12th edition

Conference at a glancecBI 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 com-munity 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 audienceBanks 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 PartnersBASSILIcHI, 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.

RomeNovember

In partnership withconsorzio cBI



The cBI 2013 “Speciale” published on

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cARTE 2014 - 15th edition

Conference at a glancecARTE 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 interna-tional 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 audienceGeneral 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 operatio-nal 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 PartnersAMERIcAN 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.

RomeDecember

In partnership withconsorzio BANcOMAT



The cARTE 2013 “Speciale” published on

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Basilea 3 - Latest News! 2014 - 5th edition

Conference at a glanceIn 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 audienceBanks 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 PartnersDELOITTE, ERNST & YOUNG, THE BOSTON cONSULTING GROUP.

Rome Scuderie di Palazzo Altieri December

In collaboration withABIFormazione



22The exclusive world of ABIEventiLive online events: our website

Online promotion strategies

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

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

Palazzo Altieri - Rome

Scuderie di Palazzo Altieri - Rome

ABI congress centre - Milan

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

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ABIEventi.it is the portal of the events of the Italian Banking AssociationThe 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.

Live online events: our website

INDICEPer maggiori informazioni clicca qui www.abieventi.it

www.abieventi.it is the digital home of our events, the very hub of all our online marketing strategies

ABIEVENTI

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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:

Online promotion strategies

INDICEABIEVENTI

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!

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

- ABIEventi Group- Green Economy Group- Payments World Group

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!

Blog: updates about our conventions are also available here!

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

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

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!

Per maggiori informazioni clicca qui www.abieventi.it

Insta

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Bancaforte.it

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

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.

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.

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 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

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

- 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 INDICEABIEVENTI

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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.

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

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

Mensile dell’AssociazioneBancariaItaliana

anno 69 gennaio n. 1Poste 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

ABIEVENTI

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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.

Palazzo Altieri - Rome

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An exclusive venue

Sala della clemenzaPalazzo AltieriPiazza del Gesù, 4900186 Roma

Per maggiori informazioni clicca qui ABIEVENTI

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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.

Scuderie di Palazzo Altieri - Rome

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Prestige in the old city centre of Rome

Exclusive designThe warmth of wood and the brilliancy of crystal merge in a perfect balance, bestowing harmony and elegance upon the entire setting.

Versatile spacesThe versatility of the spaces on the ground floor makes it possible to meet any kind

Scuderie di Palazzo Altieri, Palazzo AltieriVia di Santo Stefano del cacco, 100186 Roma

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 spacesThe 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.

Per maggiori informazioni clicca qui www.scuderiedipalazzoaltieri.it ABIEVENTI

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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.

ABI congress centre - Milan

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Premium-quality versatile spaces in the city centre of Milan

Versatile spacesThis 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

space, which is absolutely perfect as a reception area.

Minimalistic but cutting-edge styleThe 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.

Per maggiori informazioni clicca qui www.ccamilano.it ABIEVENTI

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

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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 exclusivemuseums and palaces in Rome. Gala dinners are organized in prestigious locations, ancient villas and the most importantmuseums of the capital city and are the final touch that makes them unique.

Per maggiori informazioni clicca qui www.abieventi.it ABIEVENTI

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ABIEventi 2014

abieventi annual 2014 english version

Economy & Finance