Training

ASBA’s training activities are designed to provide courses and webinars on banking supervision and regulation topics to enhance the supervisory capacity of the Association’s Members.

Continental Training Program 2024

ASBA’s annual program of training activities in response to the needs of its Members, based on the Training Needs Identification Survey.

Todos los Cursos        Curso en Línea        Curso Presencial        Webinar

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:

International Monetary Fund

idioma:

Spanish

Online course

Financial Market Instruments

Date:

June 10 - 14, 2024

Instructor:

International Monetary Fund

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

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

On-Site Course

Fecha:

July 29 - August 01, 2024

Instructor:

FED

idioma:

English & Spanish

On-Site Course

Liquidity Risk

Date:

July 29 - August 01, 2024

Instructor:

FED

Language:

English & Spanish

Location:

Panama City, Panama

Online course

Fecha:

August 12 - 15, 2024

Instructor:

FDIC

idioma:

English

Online course

Supervision of 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

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

Online course

Fecha:

September 17 - 20, 2024

Instructor:

AWS

idioma:

English & Spanish

Online course

Cloud Audit 201

Date:

September 17 - 20, 2024

Instructor:

AWS

Language:

English & Spanish

Location:

Online

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

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

BID

Nombre del Curso

FECHA: 9 de noviembre de 2022
INSTRUCTOR: Fondo Monetario Internacional
IDIOMA: Español

Capacitación

Nombre del Curso

FECHA: 9 de noviembre de 2022
INSTRUCTOR: Fondo Monetario Internacional
IDIOMA: Español

Webinar

Nombre del Curso

FECHA: 9 de noviembre de 2022
INSTRUCTOR: Fondo Monetario Internacional
IDIOMA: Español

Curso Presencial

Nombre del Curso

Fecha: 15 de Marzo, 2023

Idioma: Español
Instructor: Banco de España

BID

Nombre del Curso

Fecha: 15 de Marzo, 2023

Idioma: Español
Instructor: Banco de España

BID

Nombre del Curso

Fecha: 15 de Marzo, 2023

Idioma: Español
Instructor: Banco de España

Information on Programs

Program

The Continental Training Program (PCC, for its Spanish acronym) is designed to provide training courses and webinars on banking supervision and regulation topics to enhance the supervisory capacity of ASBA Members.
The objectives of the program are:
· To enhance the supervisory capacity of the Region’s supervisors by providing consistent training focused on the most relevant supervisory issues.
· To consolidate training efforts under a single initiative to ensure its effectiveness.
· To establish a permanent program to complement the training efforts of each Member’s regulatory program, as well as to provide training and professional development on new initiatives in banking supervision.

Program

The Horizontal Cooperation Program is designed to facilitate the technical development of banking supervision agencies through the sharing of specialized technical resources for predetermined periods and purposes.