International program in risk management exclusive to the Dominican Republic Risk Management Club (CGRRD) under the seal of guarantee inof the Spanish Risk Management Club (CGRE), the Association of Banking Supervisors of the Americas (ASBA) and the Latin American Federation of Banks (FELABAN); and that draws on NEMESIS’s more than 15 years of experience in training for risk professionals, research and management.

This programguarantees the creation of professional value, raising the profile technical and the contribution to the industry of professionals with the right preparation to manage risk ethically and under the best international practices

• Increase your capabilities with tools based on risk management
• Increase your impact on the organization with a strategic set of business fundamentals
• International diploma with dual accreditation:
  • European, from the Spanish Risk Management Club (CGRE)
  • Latin American, endorsed by the Association of Banking Supervisors of the Americas (ASBA), the Latin American Federation of Banks (FELABAN) and the Dominican Republic Risk Management Club (CGRRD).

• Audit, banking and supervisory entities analysts and managers (banking, insurance, pension funds…) and public institutions (Comptroller’s Office, IPS…).
• Lawyers in charge of the legal areas of financial institutions and banking associations. Independent lawyers.
• Directors or heads of technology and risk areas at financial institutions or other types of organizations such as Fintech.
• Financial institutions, securities firms.
• All professionals from diverse backgrounds who want to specialize in this field.

• Blockchain: The problem of separating the technology from the applications built on it
• Governance: The regulatory and legal challenges of Blockchain consensus mechanisms and incentives
• Digital assets. What is the difference between cryptocurrencies, tokens and tokenized assets?
• Aspects of issuing cryptocurrencies with regulatory backing
• The concept of smart contracts and the legal developments needed
• Digital assets and their taxation
• The use of blockchain for recording information