Course on general aspects of the financial sector. Javier Bolzico (Fit & Proper) and Yira Mascaró (World Bankl) | World Bank
Place and date: Costa Rica. March 2015
Event
Description
Rating
Gallery
Program
Course on Legal Risk Management
Theoretical and practical course on developments, international standards and best practices regarding legal risk and its supervision | Cámara de Bancos e Instituciones Financieras (CBF)
Place and date: El Salvador. November 2014
Event
Description
Presentation
Financial stability forum
Presentation "Systemic liquidity and Liquidity Fund" | Central Bank of Ecuador
Place and date: Costa Rica. October 2014
Event
Description
Rating
Program
Course on management of money laundering and financing terrorism risk
theoretical and practical course on developments, international standards and best practices in terrorist financing and money laundering risk management and monitoring | Asociación Bancaria Costarricense (ABC)
Place and date: United States. May 2014
Event
Description
Program
Workshop
Course on general aspects of the financial sector. Javier Bolzico (Fit & Proper) and Yira Mascaró (World Bankl) | World Bank
Place and date: Costa Rica. March 2014
Event
Description
Program
Course on Risk Based Supervision
"Strengthening Integrated Risk Based Supervision" consultancy. Training of instructors of the Superintendency of General Entities of Costa Rica | Superintendencia General de Entidades Financieras (SUGEF)
