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ABIFormazione - English

Short description                                                                                      

ABIFormazione was founded in 1999, as a division of ABIServizi SpA (a private stock company, owned by the Italian Banking Association). Its specialised staff works with an external network of hundreds of financial professionals, leading consultants and professors. Our trainers have a remarkable experience in designing and managing advanced credit and financial training. Our mission is: to be the leading company in the field of training and professional services for the Italian financial services industry; to excel in offering innovative and effective training services to the banking sector.

We provide special value by: focusing on the strategic issues impacting on the entire financial system; having institutionally exclusive relations; offering certificated levels of quality and service; optimising the quality/price ratio. We are committed  to: monitoring the training practices most widely used in the Italian banking system; offering counselling services and experimenting with new training methodologies; carrying out European-level research projects on innovation in the field of training  and certification; developing working relationships with leading international training institutions such as EBTN   - European Banking & Financial Services Training Association Aisbl.



ABIFormazione provides training and knowledge management services covering the most important topics for the Italian banking and financial industry: Legislation and regulations; Credit; Finance and savings; Taxation and balance sheet; Insurance; Risk management; Instruments and services for payments; Compliance; Internationalization; Internal audit; Human resources management and safety management; Planning and control; ICT, organization and processes; Marketing and commercial development; Managerial and personal development.

ABIFORMAZIONE provides professional courses, masters and diplomas covering the following topics/roles:

  • Compliance Management
  • Banking and Financial Diploma (Foundation)
  • Managing risks and controls
  • Pension Funds Officers
  • Industrial relations and HR management
  • Assets consultancy
  • Bank management, risks and controls
  • Bank management: duties and responsabilities on the executives.

International networks

ABIFormazione takes part in some of the leading associations collecting the training institutes of the national banking associations. A special mention is dedicated to EBTN Aisb – European Banking and Financial Services Training Association, whereby ABIFormazione creates and shares a permanent effort towards innovation.