{"id":2272,"date":"2021-02-10T18:39:31","date_gmt":"2021-02-10T18:39:31","guid":{"rendered":"https:\/\/gestionderiesgo.org\/?page_id=2272"},"modified":"2026-10-03T19:28:16","modified_gmt":"2026-10-03T23:28:16","slug":"capacitaciones-nemesis","status":"publish","type":"page","link":"https:\/\/gestionderiesgo.org\/en\/capacitaciones-nemesis\/","title":{"rendered":"International Certification"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:60px;--awb-padding-right:60px;--awb-padding-bottom:60px;--awb-padding-left:60px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-one\"><h1 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;\"><h1 style=\"text-align: left;\"><strong>Global Risk Manager<\/strong><\/h1><\/h1><\/div><div class=\"fusion-text fusion-text-1\" style=\"--awb-content-alignment:justify;--awb-font-size:15px;\"><p class=\"s9\"><span class=\"s10\">International program <\/span><span class=\"s10\">in<\/span><span class=\"s10\"> risk management <\/span><span class=\"s10\">exclusive to the Dominican Republic Risk Management Club (CGRRD)\u00a0<\/span><span class=\"s10\">under the <\/span><span class=\"s10\">seal of guarantee<\/span><span class=\"s10\"> in<\/span><span class=\"s10\">of the <\/span><span class=\"s10\">Spanish Risk Management Club (CGRE),<\/span><span class=\"s10\">,<\/span> <span class=\"s10\">the Association of Banking Supervisors of the Americas<\/span><span class=\"s10\"> (ASBA) and the<\/span><span class=\"s10\"> Latin American Federation of Banks (FELABAN); and that draws on NEMESIS\u2019s more than 15 years of experience in training for risk professionals, research and management<\/span><span class=\"s10\">.<\/span><\/p>\n<p class=\"s11\"><span class=\"s10\">This program<\/span><span class=\"s10\">guarantees the creation of professional value<\/span><span class=\"s10\">, raising the <\/span><span class=\"s10\">profile<\/span><span class=\"s10\"> technical and the contribution to the industry of<\/span><span class=\"s10\"> professionals with the right preparation to manage risk ethically and under the best international practices<\/span><\/p>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:10px;width:100%;\"><div class=\"fusion-separator-border sep-double\" style=\"--awb-height:20px;--awb-amount:20px;border-color:#e0dede;border-top-width:1px;border-bottom-width:1px;\"><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-one\" style=\"--awb-font-size:25px;\"><h1 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;font-size:1em;\"><strong>With this program, you will:<\/strong><\/h1><\/div><div class=\"fusion-text fusion-text-2\" style=\"--awb-font-size:15px;\"><ul>\n<li class=\"s13\"><span class=\"s10\">Increase your capabilities with tools based on\u00a0<\/span><span class=\"s10\">risk management<\/span><\/li>\n<li class=\"s13\"><span class=\"s10\">Increase your impact on the organization with a strategic set<\/span><span class=\"s10\">\u00a0of business fundamentals<\/span><\/li>\n<li>International diploma with dual accreditation:\n<ul>\n<li>European, from the Spanish Risk Management Club (CGRE)<\/li>\n<li>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).<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/div><div class=\"fusion-image-element\" style=\"--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\"fusion-imageframe imageframe-none imageframe-1 hover-type-none\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"1024\" height=\"90\" title=\"PNG-image-2 copy\" src=\"https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=1024%2C90&#038;ssl=1\" alt class=\"img-responsive wp-image-21351\" srcset=\"https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=200%2C18&amp;ssl=1 200w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=300%2C27&amp;ssl=1 300w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=400%2C35&amp;ssl=1 400w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=500%2C44&amp;ssl=1 500w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=600%2C53&amp;ssl=1 600w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=700%2C62&amp;ssl=1 700w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=768%2C68&amp;ssl=1 768w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=800%2C71&amp;ssl=1 800w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?resize=1024%2C90&amp;ssl=1 1024w, https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2026\/01\/PNG-image-2-copy.jpg?w=1200&amp;ssl=1 1200w\" sizes=\"(max-width: 540px) 100vw, 600px\" \/><\/span><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-one\" style=\"--awb-font-size:25px;\"><h1 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;font-size:1em;\"><b>Aimed at:<\/b><\/h1><\/div><div class=\"fusion-text fusion-text-3\" style=\"--awb-font-size:15px;\"><ul>\n<li class=\"s13\"><span class=\"s10\">Analysts and managers in:<\/span>\n<ul>\n<li class=\"s13\"><span class=\"s10\">Risk<\/span><\/li>\n<li class=\"s13\"><span class=\"s10\">Audit<\/span><\/li>\n<li class=\"s13\"><span class=\"s10\">Control<\/span><\/li>\n<\/ul>\n<\/li>\n<li class=\"s13\"><span class=\"s10\">Professionals with experience in <\/span>financial and credit institutions (multiple-service banks, savings and loan associations, savings and credit banks, credit corporations and credit cooperatives),\u00a0<span class=\"s10\">insurance, financial agents (brokerage firms, investment fund and pension administrators), supervisory and regulatory bodies, public institutions,<\/span><\/li>\n<li class=\"s13\"><span class=\"s10\">Teaching staff in the risk area<\/span><\/li>\n<li class=\"s13\"><span class=\"s10\">Professional consultants and advisors in the field of risk<\/span><\/li>\n<li class=\"s13\">All professionals in the financial sector<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-separator\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:10px;width:100%;max-width:1000px;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:#e89f6f;border-color:#e89f6f;border-top-width:2px;\"><\/div><\/div><div class=\"fusion-content-boxes content-boxes columns row fusion-columns-5 fusion-columns-total-5 fusion-content-boxes-1 content-boxes-icon-on-top content-left\" style=\"--awb-margin-top:10px;--awb-margin-bottom:10px;--awb-hover-accent-color:#1a80b6;--awb-circle-hover-accent-color:#1a80b6;\" data-animationoffset=\"top-into-view\"><div style=\"--awb-backgroundcolor:transparent;\" class=\"fusion-column content-box-column content-box-column-1 col-lg-2 col-md-2 col-sm-2 fusion-content-box-hover content-box-column-first-in-row\"><div class=\"col content-box-wrapper content-wrapper link-area-link-icon content-icon-wrapper-yes icon-hover-animation-fade\" data-animationoffset=\"top-into-view\"><div class=\"heading heading-with-icon icon-left\"><div class=\"icon\"><span style=\"height:42px;width:42px;line-height:22px;border-color:rgba(255,255,255,0);border-width:1px;border-style:solid;background-color:#212934;box-sizing:content-box;border-radius:50%;\"><i style=\"border-color:#212934;border-width:1px;background-color:#212934;box-sizing:content-box;height:40px;width:40px;line-height:40px;border-radius:50%;position:relative;top:auto;left:auto;margin:0;border-radius:50%;font-size:20px;\" aria-hidden=\"true\" class=\"fontawesome-icon fa-globe-americas fas circle-yes\"><\/i><\/span><\/div><h2 class=\"content-box-heading\" style=\"--h2_typography-font-size:24px;line-height:29px;\">Format<\/h2><\/div><div class=\"fusion-clearfix\"><\/div><div class=\"content-container\">\n<p style=\"text-align: center;\"><em>Online<\/em><\/p>\n<\/div><\/div><\/div><div style=\"--awb-backgroundcolor:transparent;\" class=\"fusion-column content-box-column content-box-column-2 col-lg-2 col-md-2 col-sm-2 fusion-content-box-hover\"><div class=\"col content-box-wrapper content-wrapper link-area-link-icon content-icon-wrapper-yes icon-hover-animation-fade\" data-animationoffset=\"top-into-view\"><div class=\"heading heading-with-icon icon-left\"><div class=\"icon\"><span style=\"height:42px;width:42px;line-height:22px;border-color:rgba(255,255,255,0);border-width:1px;border-style:solid;background-color:#212934;box-sizing:content-box;border-radius:50%;\"><i style=\"border-color:#212934;border-width:1px;background-color:#212934;box-sizing:content-box;height:40px;width:40px;line-height:40px;border-radius:50%;position:relative;top:auto;left:auto;margin:0;border-radius:50%;font-size:20px;\" aria-hidden=\"true\" class=\"fontawesome-icon fa-calendar-alt fas circle-yes\"><\/i><\/span><\/div><h2 class=\"content-box-heading\" style=\"--h2_typography-font-size:24px;line-height:29px;\">Duration <\/h2><\/div><div class=\"fusion-clearfix\"><\/div><div class=\"content-container\">\n<p style=\"text-align: center;\">16 months<\/p>\n<\/div><\/div><\/div><div style=\"--awb-backgroundcolor:transparent;\" class=\"fusion-column content-box-column content-box-column-3 col-lg-2 col-md-2 col-sm-2 fusion-content-box-hover\"><div class=\"col content-box-wrapper content-wrapper link-area-link-icon content-icon-wrapper-yes icon-hover-animation-fade\" data-animationoffset=\"top-into-view\"><div class=\"heading heading-with-icon icon-left\"><div class=\"icon\"><span style=\"height:42px;width:42px;line-height:22px;border-color:rgba(255,255,255,0);border-width:1px;border-style:solid;background-color:#212934;box-sizing:content-box;border-radius:50%;\"><i style=\"border-color:#212934;border-width:1px;background-color:#212934;box-sizing:content-box;height:40px;width:40px;line-height:40px;border-radius:50%;position:relative;top:auto;left:auto;margin:0;border-radius:50%;font-size:20px;\" aria-hidden=\"true\" class=\"fontawesome-icon fa-hourglass-half fas circle-yes\"><\/i><\/span><\/div><h2 class=\"content-box-heading\" style=\"--h2_typography-font-size:24px;line-height:29px;\">Schedule<\/h2><\/div><div class=\"fusion-clearfix\"><\/div><div class=\"content-container\">\n<p style=\"text-align: center;\">24 hours | 7 days<\/p>\n<\/div><\/div><\/div><div style=\"--awb-backgroundcolor:transparent;\" class=\"fusion-column content-box-column content-box-column-4 col-lg-2 col-md-2 col-sm-2 fusion-content-box-hover\"><div class=\"col content-box-wrapper content-wrapper link-area-link-icon content-icon-wrapper-yes icon-hover-animation-fade\" data-animationoffset=\"top-into-view\"><div class=\"heading heading-with-icon icon-left\"><div class=\"icon\"><span style=\"height:42px;width:42px;line-height:22px;border-color:rgba(255,255,255,0);border-width:1px;border-style:solid;background-color:#212934;box-sizing:content-box;border-radius:50%;\"><i style=\"border-color:#212934;border-width:1px;background-color:#212934;box-sizing:content-box;height:40px;width:40px;line-height:40px;border-radius:50%;position:relative;top:auto;left:auto;margin:0;border-radius:50%;font-size:20px;\" aria-hidden=\"true\" class=\"fontawesome-icon fa-map-marked-alt fas circle-yes\"><\/i><\/span><\/div><h2 class=\"content-box-heading\" style=\"--h2_typography-font-size:24px;line-height:29px;\">Location<\/h2><\/div><div class=\"fusion-clearfix\"><\/div><div class=\"content-container\">\n<p style=\"text-align: center;\">Nemesis Risk virtual campus<\/p>\n<\/div><\/div><\/div><div style=\"--awb-backgroundcolor:transparent;\" class=\"fusion-column content-box-column content-box-column-5 col-lg-2 col-md-2 col-sm-2 fusion-content-box-hover content-box-column-last content-box-column-last-in-row\"><div class=\"col content-box-wrapper content-wrapper link-area-link-icon content-icon-wrapper-yes icon-hover-animation-fade\" data-animationoffset=\"top-into-view\"><div class=\"heading heading-with-icon icon-left\"><div class=\"icon\"><span style=\"height:42px;width:42px;line-height:22px;border-color:rgba(255,255,255,0);border-width:1px;border-style:solid;background-color:#212934;box-sizing:content-box;border-radius:50%;\"><i style=\"border-color:#212934;border-width:1px;background-color:#212934;box-sizing:content-box;height:40px;width:40px;line-height:40px;border-radius:50%;position:relative;top:auto;left:auto;margin:0;border-radius:50%;font-size:20px;\" aria-hidden=\"true\" class=\"fontawesome-icon fa-laptop-code fas circle-yes\"><\/i><\/span><\/div><h2 class=\"content-box-heading\" style=\"--h2_typography-font-size:24px;line-height:29px;\">Level<\/h2><\/div><div class=\"fusion-clearfix\"><\/div><div class=\"content-container\">\n<p style=\"text-align: center;\">Intermediate | Advanced<\/p>\n<\/div><\/div><\/div><div class=\"fusion-clearfix\"><\/div><\/div><div class=\"fusion-separator\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:5px;width:100%;max-width:1000px;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:#e8a274;border-color:#e8a274;border-top-width:2px;\"><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-two\"><h2 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;\"><strong>Certification content by module:<\/strong><\/h2><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-padding-top:2px;--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:0px;--awb-icon-size:15px;--awb-content-font-size:16px;--awb-icon-alignment:left;--awb-hover-color:#f9f9fb;--awb-border-color:#e2e2e2;--awb-background-color:#ffffff;--awb-divider-color:#e0dede;--awb-divider-hover-color:#e0dede;--awb-icon-color:#f44336;--awb-title-color:#333333;--awb-content-color:#747474;--awb-icon-box-color:#333333;--awb-toggle-hover-accent-color:#1a80b6;--awb-title-font-family:&quot;Zilla Slab&quot;;--awb-title-font-weight:400;--awb-title-font-style:normal;--awb-title-font-size:20px;--awb-content-font-family:&quot;Open Sans&quot;;--awb-content-font-style:normal;--awb-content-font-weight:400;\"><div class=\"panel-group fusion-toggle-icon-unboxed\" id=\"accordion-2272-1\"><div class=\"fusion-panel panel-default panel-ca7059f0718b0987b fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_ca7059f0718b0987b\"><a aria-expanded=\"false\" aria-controls=\"ca7059f0718b0987b\" role=\"button\" data-toggle=\"collapse\" data-target=\"#ca7059f0718b0987b\" href=\"#ca7059f0718b0987b\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module I: Risk management | A global view<\/span><\/a><\/h4><\/div><div id=\"ca7059f0718b0987b\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_ca7059f0718b0987b\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li>Genesis and concept of Risk<\/li>\n<li>Evolution of the understanding of risk management<\/li>\n<li>Types of Risk\n<ul>\n<li>Credit risk<\/li>\n<li>Market risk<\/li>\n<li>Structural risk<\/li>\n<li>Operational risk<\/li>\n<li>Technical risks<\/li>\n<li>Fiduciary risks<\/li>\n<li>Strategic or business risks<\/li>\n<li>Reputational risk<\/li>\n<li>Legal or regulatory risk<\/li>\n<\/ul>\n<\/li>\n<li>Risk management in the banking business<\/li>\n<li>Risk and capital: Basel II<\/li>\n<li>The risk variable in decision-making<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-501ff2309a89c5f81 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_501ff2309a89c5f81\"><a aria-expanded=\"false\" aria-controls=\"501ff2309a89c5f81\" role=\"button\" data-toggle=\"collapse\" data-target=\"#501ff2309a89c5f81\" href=\"#501ff2309a89c5f81\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module II: Credit risk management <\/span><\/a><\/h4><\/div><div id=\"501ff2309a89c5f81\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_501ff2309a89c5f81\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li>Individuals\n<ul>\n<li>The Individuals segment<\/li>\n<li>Risk analysis and decision systems<\/li>\n<li>Risk analysis<\/li>\n<\/ul>\n<\/li>\n<li>Business\n<ul>\n<li>The \u201cBusiness\u201d segment (characteristics)<\/li>\n<li>Risk Analysis (blocks and variables)<\/li>\n<li>Rating of customers and transactions (criteria)<\/li>\n<\/ul>\n<\/li>\n<li>Corporates\n<ul>\n<li>The credit risk process<\/li>\n<li>Risk Variables<\/li>\n<li>\u201cCorporates\u201d segment<\/li>\n<li>Risk analysis: qualitative and quantitative<\/li>\n<\/ul>\n<\/li>\n<li><em>Pro<\/em><em>ject Finance<\/em>\n<ul>\n<li>Characteristics and fundamental aspects.<\/li>\n<li>Advantages and disadvantages.<\/li>\n<li>Typical sectors in <em>Project Finance<\/em>.<\/li>\n<li>Risks and hedges<\/li>\n<li>Financial structure<\/li>\n<li><em>Covenants<\/em> and guarantees<\/li>\n<li>Project Finance in emerging countries<\/li>\n<\/ul>\n<\/li>\n<li>Public institutions\n<ul>\n<li>Preliminary concepts<\/li>\n<li>Types of clients<\/li>\n<li>Types of credit transactions<\/li>\n<li>Credit risk assessment<\/li>\n<li>Information<\/li>\n<li>Analysis<\/li>\n<li>Rating<\/li>\n<\/ul>\n<\/li>\n<li>Large corporates\n<ul>\n<li>Introduction, concept and objectives<\/li>\n<li>Methodology for analyzing a corporate company<\/li>\n<li>Country\/Sector<\/li>\n<li>Qualitative aspects<\/li>\n<li>Quantitative aspects<\/li>\n<li>Rating assignment<\/li>\n<li>Attention to Severity<\/li>\n<li>Risk policies<\/li>\n<\/ul>\n<\/li>\n<li><em>Real Estate<\/em>. Rental properties.<\/li>\n<li><em>Real Estate<\/em>. Real estate development<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-c3a020e725c5f38e2 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_c3a020e725c5f38e2\"><a aria-expanded=\"false\" aria-controls=\"c3a020e725c5f38e2\" role=\"button\" data-toggle=\"collapse\" data-target=\"#c3a020e725c5f38e2\" href=\"#c3a020e725c5f38e2\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module III: Credit risk measurement methodology<\/span><\/a><\/h4><\/div><div id=\"c3a020e725c5f38e2\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_c3a020e725c5f38e2\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li>Introduction to credit risk<\/li>\n<li>\u00a0Probability of default\n<ul>\n<li>Definition of default<\/li>\n<li>Credit ranking tools<\/li>\n<li>Life cycle of credit ranking tools<\/li>\n<li>Tool calibration<\/li>\n<\/ul>\n<\/li>\n<li>Exposure at default\n<ul>\n<li>Concept of EAD and CCF. Estimation<\/li>\n<li>Exposure at default on derivatives<\/li>\n<\/ul>\n<\/li>\n<li>Loss given default\n<ul>\n<li>Concept and estimation<\/li>\n<\/ul>\n<\/li>\n<li>Credit risk loss distribution\n<ul>\n<li>Concept, statistics and shape of the loss distribution<\/li>\n<li>The Vasicek model<\/li>\n<li>Case study: Loss distribution<\/li>\n<li>Concentration-diversification effects<\/li>\n<\/ul>\n<\/li>\n<li>Basel framework. Regulatory capital for credit risk\n<ul>\n<li>Evolution of the Basel framework. Structure of the capital measurement framework<\/li>\n<li>Capital requirements for credit risk<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-6cec63cd0cc050b1d fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_6cec63cd0cc050b1d\"><a aria-expanded=\"false\" aria-controls=\"6cec63cd0cc050b1d\" role=\"button\" data-toggle=\"collapse\" data-target=\"#6cec63cd0cc050b1d\" href=\"#6cec63cd0cc050b1d\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module IV: Market risk<\/span><\/a><\/h4><\/div><div id=\"6cec63cd0cc050b1d\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_6cec63cd0cc050b1d\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li>Financial products and markets\n<ul>\n<li>Technical foundations for valuation<\/li>\n<li>Market data and risk factors<\/li>\n<li>Derivative products<\/li>\n<\/ul>\n<\/li>\n<li>Market risk\n<ul>\n<li>Definition and Fundamentals<\/li>\n<li>Risk Measurement<\/li>\n<li>Use of VaR<\/li>\n<li>Additional considerations<\/li>\n<li>Regulation<\/li>\n<\/ul>\n<\/li>\n<li>Model risk\n<ul>\n<li>Definition<\/li>\n<li>Sources of model risk<\/li>\n<li>Model risk management<\/li>\n<\/ul>\n<\/li>\n<li>Counterparty risk\n<ul>\n<li>Introduction and first definitions<\/li>\n<li>Credit risk measurement<\/li>\n<li>Credit risk measurement in derivative products<\/li>\n<li>4. Mitigants and hedges<\/li>\n<\/ul>\n<\/li>\n<li>Capital for credit risk<\/li>\n<li>Credit risk valuation: Credit Value Adjustment (CVA)<\/li>\n<li>Regulation<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-c4bc30590f2fd9ce6 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_c4bc30590f2fd9ce6\"><a aria-expanded=\"false\" aria-controls=\"c4bc30590f2fd9ce6\" role=\"button\" data-toggle=\"collapse\" data-target=\"#c4bc30590f2fd9ce6\" href=\"#c4bc30590f2fd9ce6\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module V: Structural risk<\/span><\/a><\/h4><\/div><div id=\"c4bc30590f2fd9ce6\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_c4bc30590f2fd9ce6\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li>Definition<\/li>\n<li>Prior concepts\n<ul>\n<li>Introduction to the banking business<\/li>\n<li>Main accounting concepts linked to structural risks<\/li>\n<li>Market data and risk factors<\/li>\n<li>The role of ALCO<\/li>\n<\/ul>\n<\/li>\n<li>Interest rate risk\n<ul>\n<li>Definition<\/li>\n<li>Effects of structural interest rate risk<\/li>\n<li>Sources of structural risk<\/li>\n<li>Perimeter of structural interest rate risk measurement<\/li>\n<li>Measurement techniques (GAP, duration, simulation)<\/li>\n<li>Balance sheet modeling and setting of assumptions<\/li>\n<li>Stress testing<\/li>\n<li>Backtesting<\/li>\n<li>Budgeting and planning<\/li>\n<\/ul>\n<\/li>\n<li>Liquidity and funding risk\n<ul>\n<li>Definition<\/li>\n<li>Liquidity risk management framework<\/li>\n<li>Measurement techniques<\/li>\n<li>Balance sheet assumptions<\/li>\n<li>The Funds Transfer Pricing (FTP) system<\/li>\n<li>Stress test<\/li>\n<li>Liquidity Contingency Plan<\/li>\n<\/ul>\n<\/li>\n<li>Other risks<\/li>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>Exchange rate<\/li>\n<li>Equities<\/li>\n<\/ul>\n<\/li>\n<li>Regulatory requirements<\/li>\n<\/ol>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>Capital<\/li>\n<li>Liquidity<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-a5f5f1e90e4bc8753 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_a5f5f1e90e4bc8753\"><a aria-expanded=\"false\" aria-controls=\"a5f5f1e90e4bc8753\" role=\"button\" data-toggle=\"collapse\" data-target=\"#a5f5f1e90e4bc8753\" href=\"#a5f5f1e90e4bc8753\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module VI: Risks in insurance and investment activities<\/span><\/a><\/h4><\/div><div id=\"a5f5f1e90e4bc8753\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_a5f5f1e90e4bc8753\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li><span style=\"font-weight: 400;\">Insurance Risks. Technical Risks<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Introduction and objectives.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Insurance, insurer and risk.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Risk. Types of risk. Ways of treating risks. Insurable risks.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">The policy or contract and excluded risks. Types of policies.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Risk coverage. Lines of insurance.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Risk treatment techniques within the insurer.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Technical insurance risk and risk distribution techniques: coinsurance and reinsurance.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">The random financial process. Survival tables and premium calculation.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Methodological frameworks for risk management in the insurance industry<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-weight: 400;\">Financial Risks in Investment Portfolios<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Introduction.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Market Risk.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Credit Risk.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Liquidity Risk.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Operational Risk.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-weight: 400;\">Risk Management in the Fund and Investment Portfolio Industry<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Introduction.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Isoperformance lines and their connection with indifference curves.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">The Sharpe ratio.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">The Treynor ratio.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">The Jensen index.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Information Ratio.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">Other measures used.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-6cbb5b4a918e87283 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_6cbb5b4a918e87283\"><a aria-expanded=\"false\" aria-controls=\"6cbb5b4a918e87283\" role=\"button\" data-toggle=\"collapse\" data-target=\"#6cbb5b4a918e87283\" href=\"#6cbb5b4a918e87283\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module VII: Operational and reputational risk<\/span><\/a><\/h4><\/div><div id=\"6cbb5b4a918e87283\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_6cbb5b4a918e87283\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li><span style=\"font-weight: 400;\">\u00a0Operational risk management<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">General aspects<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Qualitative management<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Management by processes and indicators<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Quantitative management<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Capital for operational risk \/ real case studies<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Operational risk management model<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Reputational risk<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-weight: 400;\">\u00a0Operational risk modeling<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Introduction to credit risk, Basel framework for risk quantification<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">AMA approach, characteristics, sources of information and segmentation<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Driver modeling. Frequency and severity<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Calculation of the loss distribution. Aggregation of distributions and capital calculation<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk mitigation<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:0px;--awb-icon-size:16px;--awb-content-font-size:16px;--awb-icon-alignment:left;--awb-hover-color:#f9f9fb;--awb-border-color:#e2e2e2;--awb-background-color:#ffffff;--awb-divider-color:#e0dede;--awb-divider-hover-color:#e0dede;--awb-icon-color:#f44336;--awb-title-color:#333333;--awb-content-color:#747474;--awb-icon-box-color:#333333;--awb-toggle-hover-accent-color:#1a80b6;--awb-title-font-family:&quot;Zilla Slab&quot;;--awb-title-font-weight:400;--awb-title-font-style:normal;--awb-title-font-size:20px;--awb-content-font-family:&quot;Open Sans&quot;;--awb-content-font-style:normal;--awb-content-font-weight:400;\"><div class=\"panel-group fusion-toggle-icon-unboxed\" id=\"accordion-2272-2\"><div class=\"fusion-panel panel-default panel-0e40abdd587491647 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_0e40abdd587491647\"><a aria-expanded=\"false\" aria-controls=\"0e40abdd587491647\" role=\"button\" data-toggle=\"collapse\" data-target=\"#0e40abdd587491647\" href=\"#0e40abdd587491647\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module VIII: Global risk management<\/span><\/a><\/h4><\/div><div id=\"0e40abdd587491647\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_0e40abdd587491647\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li><span style=\"font-weight: 400;\">\u00a0Expected loss<\/span><\/li>\n<li><span style=\"font-weight: 400;\">\u00a0Unexpected loss and correlations<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Reminder: characterization of random variables<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Volatility in Bernoulli random variables<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Unexpected loss from credit risk<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-weight: 400;\">\u00a0Loss distributions with two credits<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Correlation formula for Bernoulli variables<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Portfolio distributions with two or more loans<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-weight: 400;\">\u00a0The Merton Model<\/span><\/li>\n<li><span style=\"font-weight: 400;\">\u00a0Single-factor credit risk model<\/span><\/li>\n<li><span style=\"font-weight: 400;\">\u00a0Building a loss distribution model through simulation<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Credit loss distributions in portfolios with correlated loans (Monte Carlo method)<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-weight: 400;\">\u00a0Returns: economic capital and measurement of profitability in banks<\/span><\/li>\n<li><span style=\"font-weight: 400;\">\u00a0Risk-Adjusted Return (RAR)<\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-e8cd00f9f9978f517 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_e8cd00f9f9978f517\"><a aria-expanded=\"false\" aria-controls=\"e8cd00f9f9978f517\" role=\"button\" data-toggle=\"collapse\" data-target=\"#e8cd00f9f9978f517\" href=\"#e8cd00f9f9978f517\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module IX: From Basel II to Basel III<\/span><\/a><\/h4><\/div><div id=\"e8cd00f9f9978f517\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_e8cd00f9f9978f517\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Regulatory map<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0The solvency requirement<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Solvency Ratio<\/span>\n<ul>\n<li>Eligible capital<\/li>\n<li>Requirements by risk\n<ul>\n<li>Credit risk<\/li>\n<li>Counterparty risk<\/li>\n<li>Market and credit risk in market activities<\/li>\n<li>Operational risk<\/li>\n<li>Risk mitigation<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Leverage ratio<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Large Exposures<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Pillar I, Pillar II, Pillar III<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Capital levels: minimum requirements and buffers<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0SREP and Pillar II<\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-0bbc428c862bcffca fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_0bbc428c862bcffca\"><a aria-expanded=\"false\" aria-controls=\"0bbc428c862bcffca\" role=\"button\" data-toggle=\"collapse\" data-target=\"#0bbc428c862bcffca\" href=\"#0bbc428c862bcffca\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module X: Financial crises<\/span><\/a><\/h4><\/div><div id=\"0bbc428c862bcffca\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_0bbc428c862bcffca\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Types of financial crises<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Definition, history and costs of financial crises<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Sources of Vulnerability<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Types of financial crises<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Chronology \u2013 a common pattern of a crisis<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Phases in managing a crisis<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Mitigating the Risks of a Crisis<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Dealing with insolvent banks<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Future Crises and Challenges<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Traditional crises and the case of Mexico<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The root causes of the 1994-95 crisis;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The 1993-94 pre-crisis crisis;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The Tequila Crisis;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Government\u2019s Response: Four Phases of the Crisis;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The World Bank\u2019s Role<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Lessons;<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Reflections on the current crisis<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">From the US Sub-Prime Crisis to Sovereign Crises<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Motivation: Dramatic Changes in Financial Markets and Banking<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The Theoretical Framework<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The (micro &amp; macro) \u201cproblem\u201d of very low interest rates: project finance<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Financial viability in terms of cash flows<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-4d9c6a60b95097309 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_4d9c6a60b95097309\"><a aria-expanded=\"false\" aria-controls=\"4d9c6a60b95097309\" role=\"button\" data-toggle=\"collapse\" data-target=\"#4d9c6a60b95097309\" href=\"#4d9c6a60b95097309\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module XI: Technology Risk and Cybersecurity<\/span><\/a><\/h4><\/div><div id=\"4d9c6a60b95097309\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_4d9c6a60b95097309\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Introduction<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Cyber threats<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Analysis of the current state of cybercrime<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Convergence between cybercrime and terrorism<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The cybercrime business in figures<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Attack methods and tools: Types of computer viruses<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Attack methods<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Social Engineering attacks<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Social Engineering techniques<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Social Engineering: technology-based approach<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">CEO Scam<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Cyber extortion or Ransomware<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Denial-of-service attacks (DoS\/DDoS)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u201cMan in the Middle\u201d attacks<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Criminal communities and \u201cCrime as a Service\u201d<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The \u201cdark web\u201d and the \u201cdeep web\u201d<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Main recent cybersecurity events<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Wannacry, Carbanak<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Attack on the SWIFT network<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">RSA SecurID Breach<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Hacking of the Associated Press\u2019s American Twitter account<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Elements of security technology<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The TCP\/IP model<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Controls, Access Control<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Single Sign-On<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Access Control Methods<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">One-Time Passwords<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Password Selection<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Two-Factor Authentication<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Firewalls<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Intrusion detection and prevention systems (IDS)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Cryptography<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Digital signature<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Digital certificates<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0Risk management in organizations<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Business risk versus IT risk<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk identification and analysis methods<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Business information technology strategy<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Organizational structures and impact on risk<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Culture, ethics and organizational behavior and the impact on risk<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Confidentiality, Integrity and Availability<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">IT risk scenarios<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk scenario development techniques<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk capacity, risk appetite and risk tolerance<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk awareness<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">IT risk assessment<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Organizational structure and culture<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Policies, Standards and procedures<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Technology, Architecture<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Controls<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk analysis methodologies<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Quantitative and qualitative risk assessment<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Technology risk mitigation and response<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk response options<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Analysis techniques<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Cost-benefit analysis<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Return on investment<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Characteristics of inherent risk and residual risk<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Business Continuity Planning and Disaster Recovery Planning<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Contingency sites<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk monitoring and reporting<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Key risk indicators and key performance indicators<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Information technology security governance<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Business goals and objectives<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Definitions of roles and responsibilities<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The role of the CISO in a company<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-529c9a197950e0200 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_529c9a197950e0200\"><a aria-expanded=\"false\" aria-controls=\"529c9a197950e0200\" role=\"button\" data-toggle=\"collapse\" data-target=\"#529c9a197950e0200\" href=\"#529c9a197950e0200\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module XII: Anti-money laundering and counter-terrorist financing<\/span><\/a><\/h4><\/div><div id=\"529c9a197950e0200\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_529c9a197950e0200\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Introduction<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Definitions<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Money laundering<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Terrorist financing<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Scope and field of application<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Scope<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Field of application<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Principles of action<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Complete management of customer knowledge<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Business model<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Segmentation by type of business, customer and operations<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Systematic control and analysis of operations<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Prohibition on operating and prohibited customers<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Reporting of suspicious operations<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Maintenance and retention of information and documentation<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Complete management of customer knowledge<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Customer acceptance<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Customer monitoring<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Customer exit<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Follow-up and monitoring<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Follow-up and updated information on the customer and their operations<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Monitoring or \u201cscreening\u201d of operations<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Communication and information<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Systematic information or \u201creporting\u201d<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Reporting of suspicious operations<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Collaboration with the authorities<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Training<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Specific training<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Continuing training<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Certification process for training activities<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">International sanctions regimes<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u201cFinancial crime\u201d<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Supervision<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Specific supervisory actions<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0Systematic supervision<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-6becc03f6788533f2 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_6becc03f6788533f2\"><a aria-expanded=\"false\" aria-controls=\"6becc03f6788533f2\" role=\"button\" data-toggle=\"collapse\" data-target=\"#6becc03f6788533f2\" href=\"#6becc03f6788533f2\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Module XIII: Risk in asset and fund portfolio management<\/span><\/a><\/h4><\/div><div id=\"6becc03f6788533f2\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_6becc03f6788533f2\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li>Risk in asset and fund portfolio management<\/li>\n<\/ol>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-one\" style=\"--awb-font-size:25px;\"><h1 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;font-size:1em;\"><strong>Specialization:<\/strong><\/h1><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:0px;--awb-icon-size:16px;--awb-content-font-size:16px;--awb-icon-alignment:left;--awb-hover-color:#f9f9fb;--awb-border-color:#e2e2e2;--awb-background-color:#ffffff;--awb-divider-color:#e0dede;--awb-divider-hover-color:#e0dede;--awb-icon-color:#f44336;--awb-title-color:#333333;--awb-content-color:#747474;--awb-icon-box-color:#333333;--awb-toggle-hover-accent-color:#1a80b6;--awb-title-font-family:&quot;Zilla Slab&quot;;--awb-title-font-weight:400;--awb-title-font-style:normal;--awb-title-font-size:20px;--awb-content-font-family:&quot;Open Sans&quot;;--awb-content-font-style:normal;--awb-content-font-weight:400;\"><div class=\"panel-group fusion-toggle-icon-unboxed\" id=\"accordion-2272-3\"><div class=\"fusion-panel panel-default panel-3c8e49cb83c24cbcd fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_3c8e49cb83c24cbcd\"><a aria-expanded=\"false\" aria-controls=\"3c8e49cb83c24cbcd\" role=\"button\" data-toggle=\"collapse\" data-target=\"#3c8e49cb83c24cbcd\" href=\"#3c8e49cb83c24cbcd\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Quantitative Methods <\/span><\/a><\/h4><\/div><div id=\"3c8e49cb83c24cbcd\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_3c8e49cb83c24cbcd\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">IRB Models\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">IFRS 9 Models\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Economic and Regulatory Capital<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Stress and Capital Planning\u00a0<\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-24e38cedcb455ee06 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_24e38cedcb455ee06\"><a aria-expanded=\"false\" aria-controls=\"24e38cedcb455ee06\" role=\"button\" data-toggle=\"collapse\" data-target=\"#24e38cedcb455ee06\" href=\"#24e38cedcb455ee06\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">IFRS 9 Implementation Models<\/span><\/a><\/h4><\/div><div id=\"24e38cedcb455ee06\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_24e38cedcb455ee06\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Background<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Structural Portfolios<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Classification into Stages 1, 2 and 3<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">From Incurred Losses to Expected Losses<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Internal Credit Risk Loss Models for Bad Debts<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Credit Risk Coverage for Bad Debts<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Real Estate Assets Foreclosed or Received in Payment of Debts<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Impacts: Benchmark<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">IFRS 9 regulation in each country<\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-23c8cb820beb42da7 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_23c8cb820beb42da7\"><a aria-expanded=\"false\" aria-controls=\"23c8cb820beb42da7\" role=\"button\" data-toggle=\"collapse\" data-target=\"#23c8cb820beb42da7\" href=\"#23c8cb820beb42da7\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Stress testing and its integration into management <\/span><\/a><\/h4><\/div><div id=\"23c8cb820beb42da7\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_23c8cb820beb42da7\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Types of stress testing and scenario analysis<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Basel Committee principles for stress testing<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Stress testing and the risk appetite framework, capital and liquidity assessment and planning\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Projection models: PPNR models and expected loss models<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Assessment of results and possible action plans<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Stress testing and Pillar 2<\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-61762a161f3d28a3f fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_61762a161f3d28a3f\"><a aria-expanded=\"false\" aria-controls=\"61762a161f3d28a3f\" role=\"button\" data-toggle=\"collapse\" data-target=\"#61762a161f3d28a3f\" href=\"#61762a161f3d28a3f\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Compliance \/ Regulatory Compliance <\/span><\/a><\/h4><\/div><div id=\"61762a161f3d28a3f\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_61762a161f3d28a3f\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Codes of Conduct<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Prevention of Money Laundering and Terrorist Financing\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Protection of personal data\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Conduct in the marketing of products and services\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Consumer Protection\/Customer service\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk consolidation\u00a0<\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:0px;--awb-icon-size:16px;--awb-content-font-size:16px;--awb-icon-alignment:left;--awb-hover-color:#f9f9fb;--awb-border-color:#e2e2e2;--awb-background-color:#ffffff;--awb-divider-color:#e0dede;--awb-divider-hover-color:#e0dede;--awb-icon-color:#f44336;--awb-title-color:#333333;--awb-content-color:#747474;--awb-icon-box-color:#333333;--awb-toggle-hover-accent-color:#1a80b6;--awb-title-font-family:&quot;Zilla Slab&quot;;--awb-title-font-weight:400;--awb-title-font-style:normal;--awb-title-font-size:20px;--awb-content-font-family:&quot;Open Sans&quot;;--awb-content-font-style:normal;--awb-content-font-weight:400;\"><div class=\"panel-group fusion-toggle-icon-unboxed\" id=\"accordion-2272-4\"><div class=\"fusion-panel panel-default panel-d1918cade7098abb5 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_d1918cade7098abb5\"><a aria-expanded=\"false\" aria-controls=\"d1918cade7098abb5\" role=\"button\" data-toggle=\"collapse\" data-target=\"#d1918cade7098abb5\" href=\"#d1918cade7098abb5\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Risk Management in Financial Conglomerates <\/span><\/a><\/h4><\/div><div id=\"d1918cade7098abb5\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_d1918cade7098abb5\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk Appetite Framework\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Asset Allocation\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Capital Self-Assessment Report\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Liquidity Self-Assessment Report\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Capital Maps <\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-5437423480883d158 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_5437423480883d158\"><a aria-expanded=\"false\" aria-controls=\"5437423480883d158\" role=\"button\" data-toggle=\"collapse\" data-target=\"#5437423480883d158\" href=\"#5437423480883d158\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Investment Portfolio and Fund Management<\/span><\/a><\/h4><\/div><div id=\"5437423480883d158\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_5437423480883d158\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Insurance\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Investment and Pension Funds\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Capital under Solvency II <\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-13d6dae99552af3c3 fusion-toggle-no-divider\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_13d6dae99552af3c3\"><a aria-expanded=\"false\" aria-controls=\"13d6dae99552af3c3\" role=\"button\" data-toggle=\"collapse\" data-target=\"#13d6dae99552af3c3\" href=\"#13d6dae99552af3c3\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Data Management <\/span><\/a><\/h4><\/div><div id=\"13d6dae99552af3c3\" class=\"panel-collapse collapse\" aria-labelledby=\"toggle_13d6dae99552af3c3\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Data governance, implementation, reporting, quality and culture\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Data models, strategy, monetization and valuation<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Data First Design, Datamat, Datatoolkit<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Real cases<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Risk Data Aggregation <\/span><\/li>\n<\/ol>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion_builder_column_1_3 1_3 fusion-flex-column\" style=\"--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion_builder_column_1_3 1_3 fusion-flex-column\" style=\"--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><style type='text\/css'>\n\t\t\t\t.pricing-table-1.fusion-pricing-table .panel-container, .pricing-table-1.fusion-pricing-table .standout .panel-container,\n\t\t\t\t.pricing-table-1.full-boxed-pricing.fusion-pricing-table {background-color:#f8f8f8;}\n\t\t\t\t.pricing-table-1.fusion-pricing-table .list-group .list-group-item,\n\t\t\t\t.pricing-table-1.fusion-pricing-table .list-group .list-group-item:last-child{background-color:#ffffff; border-color:#ededed;}\n\t\t\t\t.pricing-table-1.full-boxed-pricing.fusion-pricing-table .panel-wrapper:hover .panel-heading,\n\t\t\t\t.pricing-table-1.fusion-pricing-table .panel-wrapper:hover .list-group-item {background-color:#ffffff;}\n\t\t\t\t.pricing-table-1.full-boxed-pricing.fusion-pricing-table .panel-heading{background-color:#ffffff;}\n\t\t\t\t.pricing-table-1.fusion-pricing-table .fusion-panel, .pricing-table-1 .panel-wrapper:last-child .fusion-panel,\n\t\t\t\t.pricing-table-1.fusion-pricing-table .standout .fusion-panel, .pricing-table-1.fusion-pricing-table  .panel-heading,\n\t\t\t\t.pricing-table-1.fusion-pricing-table .panel-body, .pricing-table-1.fusion-pricing-table .panel-footer{border-color:#ededed;}\n\t\t\t\t.pricing-table-1.fusion-pricing-table .panel-body, .pricing-table-1.fusion-pricing-table .panel-footer{background-color:#f8f8f8;}\n\t\t\t\t.pricing-table-1.sep-boxed-pricing.fusion-pricing-table .panel-heading h3{color:#333333;}\n\t\t\t\t.pricing-table-1.full-boxed-pricing.fusion-pricing-table .panel-heading h3{color:#333333;}\n\t\t\t\t.pricing-table-1.fusion-pricing-table .panel-body .price .decimal-part{color:#015fbc;}\n\t\t\t\t.pricing-table-1.fusion-pricing-table .panel-body .price .integer-part{color:#015fbc;}\n\t\t\t\t.pricing-table-1.fusion-pricing-table ul.list-group li{color:#747474;}\n\t\t\t\t<\/style><div class=\"fusion-pricing-table pricing-table-1 full-boxed-pricing row fusion-columns-1 columns-1 fusion-clearfix\"><div class=\"panel-wrapper fusion-column column col-lg-12 col-md-12 col-sm-12 fusion-pricingtable-column\"><div class=\"panel-container\"><div class=\"fusion-panel\"><div class=\"panel-heading\"><h3 class=\"title-row\">International Certification: Global Risk Manager<\/h3><\/div><div class=\"panel-body pricing-row\"><div class=\"price price-with-decimal\"><span class=\"currency\">$<\/span><span class=\"integer-part\">USD5,200<\/span><sup class=\"decimal-part\">00<\/sup><\/div><\/div><ul class=\"list-group\"><li class=\"list-group-item normal-row\">Discounts for CGRRD members <\/li><li class=\"list-group-item normal-row\">International faculty<\/li><\/ul><div class=\"panel-footer footer-row\">Advance your professional development<\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion_builder_column_1_3 1_3 fusion-flex-column\" style=\"--awb-bg-color:#ffffff;--awb-bg-color-hover:#ffffff;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-13 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><link rel=\"stylesheet\" href=\"https:\/\/fonts.googleapis.com\/css2?family=Zilla+Slab:wght@500;600&display=swap\">\n<footer id=\"cgr-foot\" aria-label=\"Footer of the Risk Management Club\">\n<style>\n#main{padding-bottom:0!important}\n.fusion-fullwidth:has(#cgr-foot),.fusion-layout-column:has(#cgr-foot){padding-bottom:0!important;margin-bottom:0!important}\n#cgr-foot{--navy:#0E3351;--blue:#186392;--web:#1A80B6;--red:#E22A3A;--ink:#1C2632;--slate:#5B6775;--line:#D9E1EA;--mist:#F2F5F8;\n  position:relative;margin:96px 0 0;padding:0;background:var(--mist);box-shadow:0 0 0 100vmax var(--mist);clip-path:inset(0 -100vmax);\n  color:var(--ink);font-family:\"Open Sans\",sans-serif;font-size:15px;line-height:1.6;width:100%;min-width:0;box-sizing:border-box}\n#cgr-foot *{box-sizing:border-box}\n#cgr-foot a{color:var(--ink);text-decoration:none}\n#cgr-foot a:hover{color:var(--web)}\n#cgr-foot a:focus-visible{outline:2px solid var(--web);outline-offset:3px;border-radius:4px}\n#cgr-foot h2,#cgr-foot h3{font-family:\"Zilla Slab\",Georgia,serif;color:var(--navy);margin:0;font-weight:600;letter-spacing:0}\n#cgr-foot p{margin:0}\n#cgr-foot ul{list-style:none;margin:0;padding:0}\n\n#cgr-foot .cgf-ask{display:flex;flex-wrap:wrap;align-items:center;justify-content:space-between;gap:16px 32px;padding:34px 0 30px;border-bottom:1px solid var(--line)}\n#cgr-foot .cgf-ask h2{font-size:clamp(21px,2vw,25px);line-height:1.25}\n#cgr-foot .cgf-ask p{margin-top:4px;color:var(--slate)}\n#cgr-foot .cgf-btn{display:inline-flex;align-items:center;gap:8px;height:46px;padding:0 22px;border-radius:999px;background:var(--navy);color:#fff!important;font-weight:600;font-size:15px;transition:background .15s}\n#cgr-foot .cgf-btn:hover{background:var(--web)}\n#cgr-foot .cgf-btn svg{width:18px;height:18px;fill:none;stroke:currentColor;stroke-width:1.8;stroke-linecap:round;stroke-linejoin:round}\n\n#cgr-foot .cgf-main{display:grid;grid-template-columns:minmax(0,1.35fr) repeat(3,minmax(0,1fr)) minmax(0,1.2fr);gap:36px 32px;padding:44px 0 40px}\n#cgr-foot .cgf-brand img{display:block;width:178px;height:auto}\n#cgr-foot .cgf-brand p{margin-top:16px;color:var(--slate);font-size:14.5px;max-width:34ch}\n#cgr-foot .cgf-soc{display:flex;gap:8px;margin-top:18px}\n#cgr-foot .cgf-soc a{display:flex;align-items:center;justify-content:center;width:38px;height:38px;border-radius:50%;border:1px solid var(--line);background:#fff;color:var(--navy);transition:background .15s,color .15s,border-color .15s}\n#cgr-foot .cgf-soc a:hover{background:var(--navy);border-color:var(--navy);color:#fff}\n#cgr-foot .cgf-soc svg{width:17px;height:17px;fill:currentColor}\n#cgr-foot h3{font-size:17px;margin-bottom:14px}\n#cgr-foot .cgf-col li + li{margin-top:7px}\n#cgr-foot .cgf-col a{font-size:14.5px;color:#3b4652}\n#cgr-foot .cgf-col a:hover{color:var(--web)}\n#cgr-foot .cgf-ct li{display:flex;gap:10px;font-size:14.5px;color:#3b4652}\n#cgr-foot .cgf-ct li + li{margin-top:10px}\n#cgr-foot .cgf-ct svg{flex:none;width:18px;height:18px;margin-top:3px;fill:none;stroke:var(--blue);stroke-width:1.75;stroke-linecap:round;stroke-linejoin:round}\n\n#cgr-foot .cgf-bar{display:flex;flex-wrap:wrap;align-items:center;justify-content:space-between;gap:14px 28px;padding:20px 0 26px;border-top:1px solid var(--line);font-size:13px;color:var(--slate)}\n#cgr-foot .cgf-pol{display:flex;flex-wrap:wrap;gap:4px 16px}\n#cgr-foot .cgf-pol a{color:var(--slate);font-size:13px}\n#cgr-foot .cgf-pol a:hover{color:var(--web)}\n#cgr-foot .cgf-legal{display:flex;align-items:center;gap:16px}\n#cgr-foot .cgf-pay{display:block;height:30px;width:auto}\n\n@media (max-width:1080px){#cgr-foot .cgf-main{grid-template-columns:repeat(4,minmax(0,1fr))}#cgr-foot .cgf-brand{grid-column:1\/-1;display:flex;flex-wrap:wrap;align-items:center;gap:16px 32px;padding-bottom:28px;border-bottom:1px solid var(--line)}#cgr-foot .cgf-brand p{margin:0;flex:1 1 260px}#cgr-foot .cgf-soc{margin:0}}\n@media (max-width:640px){#cgr-foot{margin-top:64px}#cgr-foot .cgf-main{grid-template-columns:1fr 1fr;gap:30px 20px;padding:34px 0}#cgr-foot .cgf-brand{display:block}#cgr-foot .cgf-brand p{margin-top:14px}#cgr-foot .cgf-soc{margin-top:16px}#cgr-foot .cgf-ct{grid-column:1\/-1}\n  #cgr-foot .cgf-ask .cgf-btn{width:100%;justify-content:center}#cgr-foot .cgf-bar{flex-direction:column;align-items:flex-start}}\n<\/style>\n\n<div class=\"cgf-ask\">\n  <div>\n    <h2>Looking for an event on a specific topic?<\/h2>\n    <p>Tell us which topics you would like to see at our upcoming events.<\/p>\n  <\/div>\n  <a class=\"cgf-btn\" href=\"mailto:info@gestionderiesgo.org\"><svg viewbox=\"0 0 24 24\" aria-hidden=\"true\"><rect x=\"3\" y=\"5\" width=\"18\" height=\"14\" rx=\"2\"\/><path d=\"m3.5 6.5 8.5 6.5 8.5-6.5\"\/><\/svg>Write to us<\/a>\n<\/div>\n\n<div class=\"cgf-main\">\n  <div class=\"cgf-brand\">\n    <img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2025\/10\/LOGO-TRABAJO.png?resize=178%2C108&#038;ssl=1\" alt=\"Club de Gesti\u00f3n de Riesgos de la Rep\u00fablica Dominicana\" width=\"178\" height=\"108\" loading=\"lazy\">\n    <p>A non-profit association that promotes risk culture and best practices in the Dominican financial system.<\/p>\n    <div class=\"cgf-soc\">\n      <a href=\"https:\/\/www.linkedin.com\/company\/club-de-gesti%C3%B3n-de-riesgos-rd\/\" target=\"_blank\" rel=\"noopener\" aria-label=\"LinkedIn\"><svg viewbox=\"0 0 24 24\"><path d=\"M5.2 8.6H8.5V19H5.2zM6.9 3.5a1.9 1.9 0 1 1 0 3.8 1.9 1.9 0 0 1 0-3.8ZM10.6 8.6h3.1V10c.5-.9 1.6-1.7 3.3-1.7 3.5 0 4.1 2.2 4.1 5.1V19h-3.3v-5c0-1.2 0-2.7-1.7-2.7s-1.9 1.3-1.9 2.6V19h-3.3z\"\/><\/svg><\/a>\n      <a href=\"https:\/\/www.youtube.com\/channel\/UCgyWVnQOIYTYnBP25t3wikA\" target=\"_blank\" rel=\"noopener\" aria-label=\"YouTube\"><svg viewbox=\"0 0 24 24\"><path d=\"M21.6 7.2a2.7 2.7 0 0 0-1.9-1.9C18 4.8 12 4.8 12 4.8s-6 0-7.7.5a2.7 2.7 0 0 0-1.9 1.9C2 8.9 2 12 2 12s0 3.1.4 4.8a2.7 2.7 0 0 0 1.9 1.9c1.7.5 7.7.5 7.7.5s6 0 7.7-.5a2.7 2.7 0 0 0 1.9-1.9c.4-1.7.4-4.8.4-4.8s0-3.1-.4-4.8ZM10 15V9l5.2 3Z\"\/><\/svg><\/a>\n      <a href=\"https:\/\/www.instagram.com\/gestionriesgodr\/\" target=\"_blank\" rel=\"noopener\" aria-label=\"Instagram\"><svg viewbox=\"0 0 24 24\"><path d=\"M12 7.3a4.7 4.7 0 1 0 0 9.4 4.7 4.7 0 0 0 0-9.4Zm0 7.7a3 3 0 1 1 0-6 3 3 0 0 1 0 6Zm6-7.9a1.1 1.1 0 1 1-2.2 0 1.1 1.1 0 0 1 2.2 0ZM12 4.6c2.4 0 2.7 0 3.6.1 2.4.1 3.6 1.3 3.7 3.7.1.9.1 1.2.1 3.6s0 2.7-.1 3.6c-.1 2.4-1.3 3.6-3.7 3.7-.9.1-1.2.1-3.6.1s-2.7 0-3.6-.1c-2.4-.1-3.6-1.3-3.7-3.7-.1-.9-.1-1.2-.1-3.6s0-2.7.1-3.6c.1-2.4 1.3-3.6 3.7-3.7.9-.1 1.2-.1 3.6-.1ZM12 3c-2.4 0-2.8 0-3.7.1-3.3.2-5 1.9-5.2 5.2C3 9.2 3 9.6 3 12s0 2.8.1 3.7c.2 3.3 1.9 5 5.2 5.2.9.1 1.3.1 3.7.1s2.8 0 3.7-.1c3.3-.2 5-1.9 5.2-5.2.1-.9.1-1.3.1-3.7s0-2.8-.1-3.7c-.2-3.3-1.9-5-5.2-5.2C14.8 3 14.4 3 12 3Z\"\/><\/svg><\/a>\n      <a href=\"https:\/\/www.facebook.com\/gestionriesgodr\/\" target=\"_blank\" rel=\"noopener\" aria-label=\"Facebook\"><svg viewbox=\"0 0 24 24\"><path d=\"M13.5 21v-7.5H16l.4-3h-2.9V8.6c0-.9.3-1.5 1.5-1.5h1.5V4.4c-.3 0-1.2-.1-2.2-.1-2.2 0-3.7 1.3-3.7 3.8v2.4H8.1v3h2.5V21z\"\/><\/svg><\/a>\n      <a href=\"https:\/\/twitter.com\/gestionriesgodr\" target=\"_blank\" rel=\"noopener\" aria-label=\"X (Twitter)\"><svg viewbox=\"0 0 24 24\"><path d=\"M17.5 3.5h3l-6.6 7.5 7.8 9.5h-6.1l-4.8-5.9-5.5 5.9h-3l7.1-8L2.7 3.5H9l4.3 5.4Zm-1 15.3h1.7L7.6 5.1H5.8Z\"\/><\/svg><\/a>\n    <\/div>\n  <\/div>\n  <nav class=\"cgf-col\" aria-label=\"The Club\">\n    <h3>The Club<\/h3>\n    <ul>\n      <li><a href=\"\/en\/quienes-somos\/\">Who we are<\/a><\/li>\n      <li><a href=\"\/en\/miembros-fundadores-y-directores\/\">Founders and directors<\/a><\/li>\n      <li><a href=\"\/en\/comisiones-de-trabajo\/\">Working committees<\/a><\/li>\n      <li><a href=\"\/en\/organigrama\/\">Organization Chart<\/a><\/li>\n      <li><a href=\"\/en\/estatutos\/\">Bylaws<\/a><\/li>\n      <li><a href=\"\/en\/reglamento-interno\/\">Internal regulations<\/a><\/li>\n    <\/ul>\n  <\/nav>\n  <nav class=\"cgf-col\" aria-label=\"Membership and training\">\n    <h3>Membership<\/h3>\n    <ul>\n      <li><a href=\"\/en\/quienes-pueden-ser-miembros\/\">Who can become a member?<\/a><\/li>\n      <li><a href=\"\/en\/socios-protectores\/\">Sponsor members<\/a><\/li>\n      <li><a href=\"\/en\/formulario-de-inscripcion\/\">Apply for membership<\/a><\/li>\n      <li><a href=\"\/en\/capacitaciones-nemesis\/\">International Certification<\/a><\/li>\n      <li><a href=\"\/en\/otras-certificaciones\/\">Other certifications<\/a><\/li>\n    <\/ul>\n  <\/nav>\n  <nav class=\"cgf-col\" aria-label=\"Activities\">\n    <h3>Activities<\/h3>\n    <ul>\n      <li><a href=\"\/en\/proximos-eventos\/\">Upcoming events<\/a><\/li>\n      <li><a href=\"\/en\/webinars-celebrados\/\">Past Webinars<\/a><\/li>\n      <li><a href=\"\/en\/blog\/\">CGR Blog<\/a><\/li>\n      <li><a href=\"\/en\/noticias\/\">News<\/a><\/li>\n      <li><a href=\"\/en\/publicaciones-y-o-comunicaciones\/\">Documents of interest<\/a><\/li>\n      <li><a href=\"\/en\/forum\/\">Forum<\/a><\/li>\n    <\/ul>\n  <\/nav>\n  <div class=\"cgf-col cgf-ct\">\n    <h3>Contact<\/h3>\n    <ul>\n      <li><svg viewbox=\"0 0 24 24\" aria-hidden=\"true\"><path d=\"M12 21s-6.5-5.6-6.5-11a6.5 6.5 0 0 1 13 0c0 5.4-6.5 11-6.5 11Z\"\/><circle cx=\"12\" cy=\"10\" r=\"2.3\"\/><\/svg><span>La Isla Building, office 206. Av. Tiradentes at the corner of Presidente Gonz\u00e1lez, Ensanche Naco, Santo Domingo<\/span><\/li>\n      <li><svg viewbox=\"0 0 24 24\" aria-hidden=\"true\"><path d=\"M5 4h4l2 5-2.5 1.5a11 11 0 0 0 5 5L15 13l5 2v4a2 2 0 0 1-2 2A16 16 0 0 1 3 6a2 2 0 0 1 2-2\"\/><\/svg><span><a href=\"tel:+18092942166\">809-294-2166<\/a><br><a href=\"tel:+18097453289\">809-745-3289<\/a><\/span><\/li>\n      <li><svg viewbox=\"0 0 24 24\" aria-hidden=\"true\"><rect x=\"3\" y=\"5\" width=\"18\" height=\"14\" rx=\"2\"\/><path d=\"m3.5 6.5 8.5 6.5 8.5-6.5\"\/><\/svg><a href=\"mailto:info@gestionderiesgo.org\">info@gestionderiesgo.org<\/a><\/li>\n      <li><svg viewbox=\"0 0 24 24\" aria-hidden=\"true\"><circle cx=\"12\" cy=\"12\" r=\"9\"\/><path d=\"M12 7v5l3 2\"\/><\/svg><span>Monday to Thursday, 8:30 a.m. to 5:30 p.m.<br>Friday, 8:30 a.m. to 5:00 p.m.<\/span><\/li>\n    <\/ul>\n  <\/div>\n<\/div>\n\n<div class=\"cgf-bar\">\n  <div class=\"cgf-legal\"><img data-recalc-dims=\"1\" decoding=\"async\" class=\"cgf-pay\" src=\"https:\/\/i0.wp.com\/gestionderiesgo.org\/wp-content\/uploads\/2023\/01\/Verified.png?resize=101%2C34&#038;ssl=1\" alt=\"Verified by Visa y Mastercard ID Check\" width=\"101\" height=\"34\" loading=\"lazy\"><p>\u00a9 2026 Gesti\u00f3n de Riesgo RD, SRL. All rights reserved.<\/p><\/div>\n  <nav class=\"cgf-pol\" aria-label=\"Policies\">\n    <a href=\"\/en\/politicasdeprivacidad\/\">Privacy<\/a><a href=\"\/en\/terminos-y-condiciones-2\/\">Terms and conditions<\/a><a href=\"\/en\/politicas-de-entrega\/\">Delivery<\/a><a href=\"\/en\/politicas-de-cancelacion\/\">Cancellation<\/a><a href=\"\/en\/politicas-de-devolucion\/\">Returns<\/a><a href=\"\/en\/politicas-de-reembolso\/\">Refunds<\/a><a href=\"\/en\/politicas-de-seguridad\/\">Security<\/a><a href=\"\/en\/preguntas-frecuentes\/\">Frequently asked questions<\/a>\n  <\/nav>\n<\/div>\n<\/footer>\n<\/div><\/div><\/div><\/div><\/p>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-2272","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/pages\/2272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/comments?post=2272"}],"version-history":[{"count":6,"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/pages\/2272\/revisions"}],"predecessor-version":[{"id":24799,"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/pages\/2272\/revisions\/24799"}],"wp:attachment":[{"href":"https:\/\/gestionderiesgo.org\/en\/wp-json\/wp\/v2\/media?parent=2272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}