Continental Training Program 2024
Webinar
Fecha:
February 22, 2024
Instructor:
Nemesis
idioma:
Spanish
Webinar
Artificial Intelligence applied to Supervision
Date:
February 22, 2024
Instructor:
Nemesis
Language:
Spanish
Location:
Online
Online course
Fecha:
February 26 - 28, 2024
Instructor:
Banco de España
idioma:
English & Spanish
Online course
Technology Risk Review
Date:
February 26 - 28, 2024
Instructor:
Banco de España
Language:
English & Spanish
Location:
Online
Online course
Fecha:
March 19 - 20, 2024
Instructor:
AWS
idioma:
Spanish & English
Online course
Operational resilience (Resilience Day)
Date:
March 19 - 20, 2024
Instructor:
AWS
Language:
Spanish & English
Location:
Online
On-Site Course
Fecha:
April 8 - 11, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Capital Planning and Stress Testing
Date:
April 8 - 11, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Online
Online course
Fecha:
May 6, 8, 9, 13 and 16, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Statistical Tools for Provision Modeling Review
Date:
May 6, 8, 9, 13 and 16, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
Online course
Fecha:
May 21 - 23, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Non-Performing Loans
Date:
May 21 - 23, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
Online course
Fecha:
June 3 - 6, 2024
Instructor:
OCC
idioma:
English & Spanish
Online course
Anti-Money Laundering
Date:
June 3 - 6, 2024
Instructor:
OCC
Language:
English & Spanish
Location:
Online
Online course
Fecha:
June 10 - 14, 2024
Instructor:
IMF
idioma:
Spanish
Online course
Financial Market Instruments
Date:
June 10 - 14, 2024
Instructor:
IMF
Language:
Spanish
Location:
Online
On-Site Course
Fecha:
June 17 - 20, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Consolidated Supervision and Risk Integration
Date:
June 17 - 20, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Santo Domingo, Dominican Republic
On-Site Course
Fecha:
June 24 - 27, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Credit Risk
Date:
June 24 - 27, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Guatemala City, Guatemala
On-Site Course
Fecha:
July 2 - 4, 2024
Instructor:
Independent Consultor
idioma:
Spanish
On-Site Course
Early Supervisory Response: Corrective Actions Escalation
Date:
July 2 - 4, 2024
Instructor:
Independent Consultor
Language:
Spanish
Location:
Asuncion, Paraguay
Webinar
Regtech & Suptech
Date:
July 9, 2024
Instructor:
Nemesis
Language:
Spanish
Location:
Online
Online course
Fecha:
July 16 - 17, 2024
Instructor:
AWS
idioma:
English & Spanish
Online course
Cloud Audit 101
Date:
July 16 - 17, 2024
Instructor:
AWS
Language:
English & Spanish
Location:
Online
Online course
Fecha:
August 12 - 15, 2024
Instructor:
FDIC
idioma:
English
Online course
Supervising Operational Risk
Date:
August 12 - 15, 2024
Instructor:
FDIC
Language:
English
Location:
Online
Online course
Fecha:
August 19 - 22, 2024
Instructor:
OCC
idioma:
English & Spanish
Online course
Problem Bank Supervision
Date:
August 19 - 22, 2024
Instructor:
OCC
Language:
English & Spanish
Location:
Online
Online course
Fecha:
August 26-29, 2024
Instructor:
Superintendencia de Banca, Seguros y AFP
idioma:
Spanish
Online course
Basel standards and the experience of adaptation to the Peruvian reality
Date:
August 26-29, 2024
Instructor:
Superintendencia de Banca, Seguros y AFP
Language:
Spanish
Location:
Online
Online course
Fecha:
September 2 - October 2, 2024
Instructor:
Nemesis
idioma:
Spanish
Online course
Credit Risk
Date:
September 2 - October 2, 2024
Instructor:
Nemesis
Language:
Spanish
Location:
Online
On-Site Course
Fecha:
September 9 - 12, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Supervision of Technology and Risk
Date:
September 9 - 12, 2024
Instructor:
FED
Language:
English & Spanish
Location:
San Jose, Costa Rica
On-Site Course
Fecha:
September 30 to October 3, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Liquidity Risk
Date:
September 30 to October 3, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Panama City, Panama
Online course
Fecha:
October 4, 2024
Instructor:
IMF - CEMLA - ASBA
idioma:
English & Spanish
Online course
Cyber Resilience in Latin America and the Caribbean
Date:
October 4, 2024
Instructor:
IMF - CEMLA - ASBA
Language:
English & Spanish
Location:
Online
Online course
Fecha:
October 7 - 9, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Governance
Date:
October 7 - 9, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
On-Site Course
Fecha:
October 21 - 24, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Risk-Focused Supervision and Risk Assessment
Date:
October 21 - 24, 2024
Instructor:
FED
Language:
English & Spanish
Location:
San Salvador, El Salvador
On-Site Course
Fecha:
October 29 and 30, 2024
Instructor:
Basel Committee on Banking Supervision (BCBS)
idioma:
Spanish & English
On-Site Course
Basel Core Principles
Date:
October 29 and 30, 2024
Instructor:
Basel Committee on Banking Supervision (BCBS)
Language:
Spanish & English
Location:
Panama City, Panama
Online course
Fecha:
October 28 and 30 and November 4, 6, 11, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Machine learning applied to Supervision. Suptech Tools
Date:
October 28 and 30 and November 4, 6, 11, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
Online course
Fecha:
November 12, 13, 14 and 15, 2024
Instructor:
FDIC
idioma:
English & Spanish
Online course
Supervision of Model Risk
Date:
November 12, 13, 14 and 15, 2024
Instructor:
FDIC
Language:
English & Spanish
Location:
Online
On-Site Course
Fecha:
November 19 - 21, 2024
Instructor:
Banco de España
idioma:
Spanish
On-Site Course
Technology Risk and Cybersecurity
Date:
November 19 - 21, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Montevideo, Uruguay
Online course
Fecha:
November 25, 26 and 27, 2024
Instructor:
Banco de España
idioma:
English & Spanish
Online course
Climate Risk and Entity Reviews
Date:
November 25, 26 and 27, 2024
Instructor:
Banco de España
Language:
English & Spanish
Location:
Online
Online course
Fecha:
December 3-4, 2024
Instructor:
Banco Central do Brasil
idioma:
English & Spanish
Online course
Introduction to Bank Resolution
Date:
December 3-4, 2024
Instructor:
Banco Central do Brasil
Language:
English & Spanish
Location:
Online
Webinar
Fecha:
February 22, 2024
Instructor:
Nemesis
idioma:
Spanish
Webinar
Artificial Intelligence applied to Supervision
Date:
February 22, 2024
Instructor:
Nemesis
Language:
Spanish
Location:
Online
Online course
Fecha:
February 26 - 28, 2024
Instructor:
Banco de España
idioma:
English & Spanish
Online course
Technology Risk Review
Date:
February 26 - 28, 2024
Instructor:
Banco de España
Language:
English & Spanish
Location:
Online
Online course
Fecha:
March 19 - 20, 2024
Instructor:
AWS
idioma:
Spanish & English
Online course
Operational resilience (Resilience Day)
Date:
March 19 - 20, 2024
Instructor:
AWS
Language:
Spanish & English
Location:
Online
On-Site Course
Fecha:
April 8 - 11, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Capital Planning and Stress Testing
Date:
April 8 - 11, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Online
Online course
Fecha:
May 6, 8, 9, 13 and 16, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Statistical Tools for Provision Modeling Review
Date:
May 6, 8, 9, 13 and 16, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
Online course
Fecha:
May 21 - 23, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Non-Performing Loans
Date:
May 21 - 23, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
Online course
Fecha:
June 3 - 6, 2024
Instructor:
OCC
idioma:
English & Spanish
Online course
Anti-Money Laundering
Date:
June 3 - 6, 2024
Instructor:
OCC
Language:
English & Spanish
Location:
Online
Online course
Fecha:
June 10 - 14, 2024
Instructor:
IMF
idioma:
Spanish
Online course
Financial Market Instruments
Date:
June 10 - 14, 2024
Instructor:
IMF
Language:
Spanish
Location:
Online
On-Site Course
Fecha:
June 17 - 20, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Consolidated Supervision and Risk Integration
Date:
June 17 - 20, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Santo Domingo, Dominican Republic
On-Site Course
Fecha:
June 24 - 27, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Credit Risk
Date:
June 24 - 27, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Guatemala City, Guatemala
On-Site Course
Fecha:
July 2 - 4, 2024
Instructor:
Independent Consultor
idioma:
Spanish
On-Site Course
Early Supervisory Response: Corrective Actions Escalation
Date:
July 2 - 4, 2024
Instructor:
Independent Consultor
Language:
Spanish
Location:
Asuncion, Paraguay
Webinar
Regtech & Suptech
Date:
July 9, 2024
Instructor:
Nemesis
Language:
Spanish
Location:
Online
Online course
Fecha:
July 16 - 17, 2024
Instructor:
AWS
idioma:
English & Spanish
Online course
Cloud Audit 101
Date:
July 16 - 17, 2024
Instructor:
AWS
Language:
English & Spanish
Location:
Online
Online course
Fecha:
August 12 - 15, 2024
Instructor:
FDIC
idioma:
English
Online course
Supervising Operational Risk
Date:
August 12 - 15, 2024
Instructor:
FDIC
Language:
English
Location:
Online
Online course
Fecha:
August 19 - 22, 2024
Instructor:
OCC
idioma:
English & Spanish
Online course
Problem Bank Supervision
Date:
August 19 - 22, 2024
Instructor:
OCC
Language:
English & Spanish
Location:
Online
Online course
Fecha:
August 26-29, 2024
Instructor:
Superintendencia de Banca, Seguros y AFP
idioma:
Spanish
Online course
Basel standards and the experience of adaptation to the Peruvian reality
Date:
August 26-29, 2024
Instructor:
Superintendencia de Banca, Seguros y AFP
Language:
Spanish
Location:
Online
Online course
Fecha:
September 2 - October 2, 2024
Instructor:
Nemesis
idioma:
Spanish
Online course
Credit Risk
Date:
September 2 - October 2, 2024
Instructor:
Nemesis
Language:
Spanish
Location:
Online
On-Site Course
Fecha:
September 9 - 12, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Supervision of Technology and Risk
Date:
September 9 - 12, 2024
Instructor:
FED
Language:
English & Spanish
Location:
San Jose, Costa Rica
On-Site Course
Fecha:
September 30 to October 3, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Liquidity Risk
Date:
September 30 to October 3, 2024
Instructor:
FED
Language:
English & Spanish
Location:
Panama City, Panama
Online course
Fecha:
October 4, 2024
Instructor:
IMF - CEMLA - ASBA
idioma:
English & Spanish
Online course
Cyber Resilience in Latin America and the Caribbean
Date:
October 4, 2024
Instructor:
IMF - CEMLA - ASBA
Language:
English & Spanish
Location:
Online
Online course
Fecha:
October 7 - 9, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Governance
Date:
October 7 - 9, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
On-Site Course
Fecha:
October 21 - 24, 2024
Instructor:
FED
idioma:
English & Spanish
On-Site Course
Risk-Focused Supervision and Risk Assessment
Date:
October 21 - 24, 2024
Instructor:
FED
Language:
English & Spanish
Location:
San Salvador, El Salvador
On-Site Course
Fecha:
October 29 and 30, 2024
Instructor:
Basel Committee on Banking Supervision (BCBS)
idioma:
Spanish & English
On-Site Course
Basel Core Principles
Date:
October 29 and 30, 2024
Instructor:
Basel Committee on Banking Supervision (BCBS)
Language:
Spanish & English
Location:
Panama City, Panama
Online course
Fecha:
October 28 and 30 and November 4, 6, 11, 2024
Instructor:
Banco de España
idioma:
Spanish
Online course
Machine learning applied to Supervision. Suptech Tools
Date:
October 28 and 30 and November 4, 6, 11, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Online
Online course
Fecha:
November 12, 13, 14 and 15, 2024
Instructor:
FDIC
idioma:
English & Spanish
Online course
Supervision of Model Risk
Date:
November 12, 13, 14 and 15, 2024
Instructor:
FDIC
Language:
English & Spanish
Location:
Online
On-Site Course
Fecha:
November 19 - 21, 2024
Instructor:
Banco de España
idioma:
Spanish
On-Site Course
Technology Risk and Cybersecurity
Date:
November 19 - 21, 2024
Instructor:
Banco de España
Language:
Spanish
Location:
Montevideo, Uruguay
Online course
Fecha:
November 25, 26 and 27, 2024
Instructor:
Banco de España
idioma:
English & Spanish
Online course
Climate Risk and Entity Reviews
Date:
November 25, 26 and 27, 2024
Instructor:
Banco de España
Language:
English & Spanish
Location:
Online
Online course
Fecha:
December 3-4, 2024
Instructor:
Banco Central do Brasil
idioma:
English & Spanish
Online course
Introduction to Bank Resolution
Date:
December 3-4, 2024
Instructor:
Banco Central do Brasil
Language:
English & Spanish
Location:
Online
Webinar
FECHA: 15 de junio de 2023
INSTRUCTOR: Microsoft
IDIOMA: Español
Curso Presencial
FECHAS: 17, 18, 20, 24 y 26 de abril 2023
INSTRUCTOR: Banco de España
IDIOMA: Español
LUGAR: Houston, Texas, USA
Curso En Línea
FECHAS: 17, 18, 20, 24 y 26 de abril 2023
INSTRUCTOR: Banco de España
IDIOMA: Español