The organizations that back the Club

Sponsor members are the companies and institutions that, through an agreement with the CGR, help fund and sustain the activities the Club organizes.

Today there are 43 organizations from banking, savings and credit, insurance, the securities market, audit and consulting, credit information, technology, sector trade bodies and training.

Premium

21 members
  • FICO
  • LIDAAPI, Liga Dominicana de Asociaciones de Ahorros y Préstamos
  • Management Solutions
  • Banco Popular Dominicano
  • Banco López de Haro
  • Deloitte República Dominicana
  • Cooperativa Empresarial
  • Scotiabank República Dominicana
  • Ubimia
  • EGE Haina
  • Asociación Romana de Ahorros y Préstamos
  • Bandex, Banco de Desarrollo y Exportaciones
  • Qik Banco Digital
  • Banco Caribe
  • Asociación Duarte de Ahorros y Préstamos
  • Cooperativa Mamoncito
  • TransUnion República Dominicana
  • ABA, Asociación de Bancos Múltiples de la República Dominicana
  • Asociación Mocana de Ahorros y Préstamos
  • Coopbueno
  • Equifax República Dominicana

Gold

16 members
  • Marsh
  • UAF, Unidad de Análisis Financiero
  • CCI Puesto de Bolsa
  • APB, Asociación de Puestos de Bolsa
  • Banco Promerica
  • ABANCORD
  • PwC República Dominicana
  • Cooperativa San José
  • BDO República Dominicana
  • Kalifika
  • Banco BDI
  • Banco Santa Cruz
  • Seguros Crecer
  • Banfondesa
  • Asociación La Nacional de Ahorros y Préstamos
  • CRIF

Academic

6 members
  • IFI, Instituto de Finanzas de Santo Domingo
  • CGRE, Club de Gestión de Riesgos de España
  • Némesis Formación
  • GRCA Leadership Academy
  • EPGR, Escuela Peruana de Gestión de Riesgos
  • ISACA Santo Domingo Chapter

List current as of the IV Annual Risk Conference, held in September 2026.

What sponsor members receive

From the signing of the agreement, and among other benefits, they are entitled to:

  • Invitations to meetings and eventsTo the events held by the Club and those agreed by the General Assembly at the proposal of the Board of Directors, for a set number of regular members.
  • Participation in the Annual Risk ConferenceWith the option of inviting a set number of people who are not members.
  • Regular members from their organizationRegistration of a maximum number of people from the organization as regular members of the Club.
  • Special terms on trainingPreferential prices and terms on all training activities organized by the CGR.
  • Brand presencePublic mention of their status as a sponsor member and presence of their brand at all of the Club’s events.
Representantes de miembros protectores Premium frente al panel con sus logos en la III Jornada Anual de Riesgos

Does your organization want to become a sponsor member?

We will send you the available categories and the terms of the agreement.

Looking for an event on a specific topic?

Tell us which topics you would like to see at our upcoming events.

Write to us
Club de Gestión de Riesgos de la República Dominicana

A non-profit association that promotes risk culture and best practices in the Dominican financial system.

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