Bank of Italy and IVASS Regulatory Compliance Corporate Training
Build supervision-ready compliance with guided labs on Bank of Italy and IVASS rules, reporting, and controls.
Edstellar, a corporate training company, delivers corporate training that helps your team learn, develop, and build supervision-ready compliance for Italian banking and insurance regulation. Employees practice regulatory reporting, control testing, and inspection preparation in guided labs that mirror the workflows supervisors examine.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build a supervision-ready compliance team
THE EDSTELLAR BANK OF ITALY & IVASS COMPLIANCE CAPABILITY MODEL
Assess readiness gaps
Map your current compliance posture against Bank of Italy and IVASS expectations before training begins.
Standardize the playbook
Align your team on one regulatory playbook: reporting, controls, and conduct duties for both supervisors.
Practice supervisory tasks
Rehearse reporting, control testing, and inspection walkthroughs in guided hands-on labs on realistic documents.
Measure audit readiness
Check progress with a capstone mock inspection scored against supervisory expectations.
Scale compliance routines
Carry the same reporting and control routines across business units and future regulatory updates.
Need more than one program?Get a group quote
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Program Overview: What is Bank of Italy and IVASS Regulatory Compliance Corporate Training?
Bank of Italy & IVASS Regulatory Compliance Corporate Training is Edstellar's instructor-led program for compliance, risk, and legal teams at Italian banks and insurers. Participants master Italian financial supervision foundations, Bank of Italy prudential rules, IVASS insurance supervision, reporting obligations, internal controls, and conduct risk. It is designed for institutions answering to both supervisors at once.
Training runs on inspection logic across seven modules. Participants map prudential and conduct obligations to their control frameworks, prepare supervisory reporting packs, and test internal controls in guided practice sessions. Instructors coach teams on how Bank of Italy and IVASS inspections actually proceed, from document requests to walkthroughs. The program closes with an audit readiness capstone: a full rehearsal with gap assessments and mock inspection walkthroughs.
Italy's twin supervision is demanding: prudential gaps found by the Bank of Italy and conduct issues flagged by IVASS reinforce each other, and inspections test whether controls operate. Institutions that prepare for one supervisor get caught by the other. This program teaches your team to run compliance as a single discipline, ready for either inspection.
The capstone is a full inspection rehearsal: preparing for a Bank of Italy or IVASS visit, running gap assessments across prudential and conduct requirements, and facing document requests and walkthroughs. Your team has already been inspected before the inspectors arrive.
Sessions combine concise briefings with hands-on labs: teams prepare supervisory reports, test control effectiveness, handle conduct risk scenarios, and rehearse inspection walkthroughs using realistic documents and templates. The program upskills compliance, risk, audit, and legal teams to collaborate on one shared compliance routine, so regulatory obligations translate into daily practice and stronger performance under supervisory review.
What's Included in this Workshop for Your Enterprise Teams
- 1
Italian supervisory architecture
Map Bank of Italy and IVASS mandates and supervisory tools.
- 2
Prudential and insurance requirements
Apply capital, governance, and Solvency II essentials.
- 3
Reporting and controls labs
Prepare reports and test controls with realistic documents.
- 4
Conduct risk and consumer protection
Handle complaints, transparency, and conduct risk duties.
- 5
Inspection readiness capstone
Rehearse a supervisory visit end to end with expert review.
- Instructor-led hybrid delivery with live expert sessions
- Guided hands-on labs in every module with instructor coaching
- Capstone mock inspection reviewed with your team
- Flexible scheduling around your team's calendar
- Lab guides, templates, and materials included for every session
- Dedicated advisor support from enquiry to program close
Build your team's skills. Anywhere in the world.
Real-world use cases
from day one
Instructor-led training
for your teams
Delivered globally
in 100+ countries
Enterprise Training Solutions Customized for Your Company
One partner for instructor-led corporate training, delivered the way your teams work.
Request a Training Quote- Customized Training Delivery
- Scale Your Training: Small to Large Teams
- In-person Onsite, Live Virtual or Hybrid Training Modes
- Plan from 2000+ Industry-ready Training Programs
- Hands-On Labs on Live Infrastructure, Led by Industry Experts
Bank of Italy and IVASS Regulatory Compliance Course Topics and Program Outline
A tailored 26-hour, seven-module workshop: one learning journey from Italian supervisory foundations to a capstone mock inspection. Sessions pair concepts with hands-on labs on realistic supervisory documents. Materials include lab guides and templates, plus a capstone assessment.
Built by Edstellar with financial-services compliance expertise
Built by practitioners who run compliance and audit programs inside supervised banks and insurers, shaped around your entities and supervisory footprint.
Skill checks baseline your team's supervisory knowledge, reporting familiarity, and control maturity before training begins.
Live instruction covers Italian supervisory architecture, Bank of Italy prudential rules, and IVASS requirements in 9.5 focused hours.
Guided labs build reporting, control testing, and conduct risk skill across 11.5 hours of supervised practice.
Your team completes a capstone mock inspection in 5 hours, reviewed against supervisory expectations.
From supervisory foundations to a capstone mock inspection, every requirement is practiced in guided labs.
Delivered as
Delivered as a hybrid program of live instruction and guided labs, scheduled around your team's calendar in flexible batches.
Map the mandates and tools of both supervisors onto your own firm's structure, then trace how a supervisory request flows from receipt to response.
learna)Bank of Italy mandate within the European supervisory system
b)IVASS mandate and supervision of Italian insurance undertakings
c)Where banking and insurance oversight overlap for groups
d)Supervisory tools: authorization, ongoing oversight, enforcement
Assess a sample governance pack against supervisory expectations and flag the gaps a Bank of Italy reviewer would raise first.
learna)Governance, risk appetite, and the board's supervisory duties
b)Internal capital adequacy assessment and supervisory review
c)Fit and proper standards for key function holders
d)The supervisory dialogue: what banks report and explain
Classify sample insurer practices against IVASS governance and distribution rules and draft the corrective note a supervisor would expect.
learna)Solvency II basics: governance, capital, and reporting for insurers
b)IVASS corporate governance and internal control regulations
c)Product oversight and insurance distribution duties
d)IVASS supervisory process: inspections, letters, and remedies
Reconcile a trial balance against a supervisory return, run data quality checks, and document the breaks your team would explain to the supervisor.
practicea)Bank of Italy reporting framework and the Matrice dei conti
b)IVASS reporting templates, calendars, and submission channels
c)Data quality controls that survive supervisory scrutiny
d)Reconciling internal ledgers with supervisory submissions
Build a control register for a sample process, test two controls with realistic evidence, and rate the findings the way a supervisor would.
practicea)Three lines of defence in banks and insurance undertakings
b)Mandate, independence, and resources of the compliance function
c)Control design and testing for prudential and conduct duties
d)Compliance monitoring plans and control registers
Run a conduct risk assessment on sample sales and servicing documents and draft a remediation plan with clear owners and timelines.
practicea)Conduct risk frameworks for banks and insurers
b)Complaint handling and IVASS consumer protection rules
c)Transparency, advertising, and pre-contractual information duties
d)Conduct risk assessment and remediation workflows
Face a simulated supervisory visit: respond to document requests, walk inspectors through your controls, and receive a scored readiness report with remediation priorities.
applya)Preparing for a Bank of Italy or IVASS inspection
b)Gap assessment across prudential and conduct requirements
c)Mock supervisory visit: document requests and walkthroughs
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Your team leaves with the supervisory knowledge and hands-on practice to keep banking and insurance operations compliant under Italian regulation.
Explain the Italian supervisory architecture
Describe the mandates of the Bank of Italy and IVASS and how they interact with the European supervisory system.
Apply Bank of Italy prudential requirements
Connect governance, risk appetite, and capital adequacy duties to the documents supervisors review.
Apply IVASS insurance supervision rules
Use Solvency II, governance, and distribution requirements to assess insurer practices.
Prepare supervisory reports
Complete Bank of Italy and IVASS reporting with data quality checks that survive scrutiny.
Design and test internal controls
Build control registers, run control tests, and document findings supervisors can rely on.
Manage conduct risk and complaints
Run conduct risk assessments and complaint workflows that meet consumer protection rules.
Lead inspection readiness
Coordinate gap assessments and mock inspections so teams respond to supervisors with confidence.
Teams that Benefit from this Bank of Italy and IVASS Regulatory Compliance Group Training
This group training is built for compliance, risk, audit, and legal teams operating under Italian banking or insurance supervision. Content adapts to each cohort's roles, entities, and experience, so every group practices the reporting, control, and inspection workflows it owns.
Keep reporting, controls, and conduct duties inspection-ready.
Compliance teams map every Bank of Italy and IVASS obligation to owners, controls, and evidence, so nothing slips between supervisors.
Workflow friction
- Dual-supervisor obligations tracked in spreadsheets
- Last-minute scrambles before reporting deadlines
- Control evidence scattered across owners and systems
How the program helps
- Obligation registers mapped to both supervisors
- Reporting calendars with data quality checks
- Inspection-ready evidence packs in every lab
Practice use cases
- Reporting labs
- Control registers
- Mock inspections
Link risk appetite to the prudential rules supervisors test.
Risk teams connect risk appetite statements, ICAAP-style assessments, and risk reporting to the supervisory expectations of the Bank of Italy.
Workflow friction
- Risk appetite statements disconnected from rules
- Supervisory review packs built under pressure
- Inconsistent risk data across business units
How the program helps
- Risk appetite tied to prudential requirements
- Structured supervisory review preparation
- Risk reports that answer examiners directly
Practice use cases
- ICAAP labs
- Risk appetite drills
- Review prep sessions
Audit the controls supervisors will ask about first.
Audit teams sharpen control testing and reporting so findings stand up in a Bank of Italy or IVASS inspection.
Workflow friction
- Audit plans missing supervisory hot topics
- Working papers examiners find incomplete
- Findings that never become remediation
How the program helps
- Control tests aligned to supervisory focus areas
- Working papers that satisfy examiner questions
- Gap assessments scored like inspection reports
Practice use cases
- Control test labs
- Gap assessment drills
- Working paper reviews
Keep governance documents aligned with supervisory duties.
Legal and governance teams align board packs, policies, and delegations with the fit and proper and governance duties both supervisors enforce.
Workflow friction
- Policies that lag behind regulatory updates
- Board minutes missing supervisory evidence
- Delegations undocumented when examiners ask
How the program helps
- Board packs that evidence governance duties
- Policies mapped to IVASS and Bank of Italy rules
- Delegation registers kept inspection-ready
Practice use cases
- Policy mapping labs
- Governance reviews
- Delegation drills
Every department track uses the same curriculum, tuned to the documents and workflows that team owns.
Prerequisites: This program benefits compliance, risk, audit, and legal professionals working with Italian supervised entities. Familiarity with banking or insurance operations helps but is not required, and no prior supervisory reporting experience is needed. Content adapts to each cohort's entities, reporting systems, and experience level.
Compliance Analyst to Supervision-Ready Compliance Lead
Tracks how compliance teams progress from basic supervisory knowledge to leading inspection readiness across the program's learn, practice, and apply phases.
A program that grows with compliance careers, from first supervisory filing to confident inspection leadership.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
Instructor-led training delivered as a hybrid program, combining virtual and onsite sessions around your team's calendar.
Hybrid Training
Instructor-led sessions mix onsite and virtual delivery so teams learn around their own calendar. Every concept is followed by guided practice, and the instructor reviews your team's reporting and control work as it is built.
- Live instruction across onsite and virtual sessions
- Guided practice with instructor coaching throughout
- Real supervisory documents in every exercise
- Flexible scheduling without losing live interaction
Onsite Training
An instructor joins your team at your office for focused working sessions on your own regulatory documents. Teams practice reporting, control testing, and inspection walkthroughs with expert feedback in the room.
- Instructor at your office for the full program
- Practice on your own reporting and control packs
- Direct feedback on inspection walkthroughs
- Team sessions scheduled around your calendar
Live Virtual Training
Live virtual sessions bring the instructor to your team wherever they sit. Screen-shared document reviews and breakout exercises keep practice active, with the same reporting and control routines as onsite.
- Live virtual sessions with an expert instructor
- Screen-shared reviews of supervisory documents
- Breakout exercises for reporting and controls
- Same routines as onsite, wherever your team sits
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share your team size, entities, and timelines through the enquiry form. We respond with a tailored proposal and batch options for your group.
Yes. Book a discovery call and we will map your supervisory footprint, reporting systems, and goals before proposing a plan.
Yes. Hybrid delivery combines live virtual sessions with onsite options, scheduled around your team's calendar and locations.
Yes. Onsite sessions can be arranged for your offices, and hybrid programs mix onsite days with live virtual modules.
The program runs 26 hours across seven modules, including a capstone mock inspection. Scheduling is flexible, in batches that suit your team.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
Italian banks answer to the Bank of Italy and insurers to IVASS. Your team frames enterprise risk first, then this course covers both supervisors. The path then moves into conduct risk and, for insurers, into Solvency II capital management, which IVASS applies in Italy.
Why Choose Edstellar as Your Bank of Italy and IVASS Regulatory Compliance Corporate Training Provider
Edstellar is a corporate training company delivering instructor-led programs to global teams. This program gives compliance, risk, audit, and legal teams the reporting, control, and inspection skills Italian supervision demands, with every module tuned to your entities.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Scenarios, reporting examples, and control templates are mapped to your entities and supervisory footprint, never generic.
Proven Methodology
A diagnose, standardize, practice, measure, and scale arc moves teams from supervisory basics to inspection readiness.
Practice-Based Learning
Every module pairs concepts with hands-on practice on realistic supervisory documents and reporting packs.
Expert Trainers
Practitioners from supervised banks and insurers coach your team through reporting, controls, and inspections.
Global Scale
Hybrid delivery and flexible batches train compliance teams across locations with one consistent program.
Measurable Outcomes
Skill checks and a scored capstone mock inspection show exactly how ready your team is for supervisors.
Connect Italian Financial Supervision with Controls, Reporting, and Inspection Practice
Our Bank of Italy and IVASS training brings banking and insurance supervision into a practical evidence-review workflow. Participants examine governance, reconcile reporting data, test controls, and assess sales and servicing records. The simulated inspection develops clear responses to document requests and a remediation plan grounded in the findings rather than presumed supervisory approval.
- Step 01
Consult
We clarify your banking or insurance responsibilities, identifying learning needs in supervisory scope, governance, reporting reconciliation, control testing, and customer-conduct review.
- Step 02
Plan
We map the supervisory architecture before bank and insurer casework, reporting checks, internal controls, and conduct assessment, then rehearse the inspection process.
- Step 03
Align
We adapt regulatory explanations to compliance, legal, risk, and audit experience, distinguishing Bank of Italy and IVASS perspectives throughout the training cases.
- Step 04
Customize
We tailor sample governance packs, trial balances, supervisory returns, and customer documents to relevant entity types so participants can evaluate evidence in context.
- Step 05
Execute
Participants reconcile reporting breaks, test two controls, review conduct concerns, and answer inspection requests with feedback on documentation and the reasoning behind findings.
- Step 06
Evaluate
We assess the simulated inspection for accurate evidence retrieval, explained reporting differences, substantiated control and conduct findings, and remediation actions with responsible owners.
Also from Edstellar
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Psychometric, behavioral, leadership and 360-degree assessment.
→Training needs analysis
Needs analysis, gap identification, and a training roadmap.
→L&D consulting
Learning strategy, content, technology and ROI measurement.
→OD consulting
Org design, succession planning and cultural change.
→Managed training services
Training outsourcing, vendor management, logistics and administration.
→Coaching solutions
Executive and manager coaching that keeps skills in use.
Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
Bank of Italy & IVASS Regulatory Compliance Corporate Training Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request Bank of Italy and IVASS Regulatory Compliance Training for Your Team
Share your team size, supervised entities, reporting systems, and timelines to receive a tailored training plan and quote. Book a discovery call to discuss your goals; we confirm availability and respond with a proposal.