This international academic training program is accredited 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.

The academic training 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, cybersecurity, technology, data
• 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).

• Analysts and/or managers in:
  • Risk
  • Audit
  • Control
  • Technology
• Professionals with experience in financial and credit institutions (multiple-service banks, savings and loan associations, savings and credit banks, credit corporations and credit cooperatives), insurance, financial agents (brokerage firms, investment fund and pension administrators), supervisory and regulatory bodies, public institutions,
• Teaching staff in the risk area
• Professional consultants and advisors in the field of risk
• All professionals in the financial sector, data and technology