Classroom and in-house courses on strategic themes

Basic Training


Pre-arranged training courses aiming to improve professional skills related to management processes in the regulatory field. These courses are addressed not only to staff already employed, but also to beginners starting to operate in the fields of Regulatory Reporting, Risk Management, Compliance and AML or Loans.

Specialist Training


Advanced and in-depth courses addressed to industry professionals, to improve their skills on Compliance, Organisation, Regulatory and Balance Sheet. In-depth courses can be customised according to specific needs or regulatory innovations.

High Profile


Working groups and round-table meetings to face new management challenges, from Business Intelligence to the use of predictive algorithms for the development of decision-making models. This proposal is addressed to corporate Risk Takers willing to discuss decisional and qualitative aspects of data governance.
Regulatory Reporting
Data Harmonisation
Anti money-laundering regulations
Risk Management

More information on our training