FitProper
Place and date: United States. May 2013
Event   Description     Program
Workshop   "Overview of Financial Sector Issues and Analysis Workshop". Javier Bolzico (Fit & Proper) and Yira Mascaró (World Bank) | World Bank    

Place and date: Nicaragua. May 2013
Event   Description     Program
Course on Risk Based Supervision   "Support in the strenghtening of Risk Based Supervision process" consultancy. Training module on theoretical and practical issues of models and tools for risk management | Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF)    

Place and date: Costa Rica. April 2013
Event   Description   Gallery Program
Course on Risk Based Supervision   "Strengthening Integrated Risk Based Supervision" consultancy. Training module on conceptual issues of risk based supervision, supervision of risk management and consolidated supervision | Superintendencia General de Entidades Financieras (SUGEF)    

Place and date: Kenya. March 2013
Event   Description   Gallery Program
Stakeholders Workshop   Presentation of draft regulations and guidelines for Kenya Deposit Insurance (KDI) Act 2012 (preliminary version) | Kenya Deposit Insurance Corporation (KDIC)    

Place and date: Nicaragua. March 2013
Event   Description     Program
Course on Risk Based Supervision   "Support in the strengthening of Risk Based Supervision process” consultancy. Initial training module on best practices worldwide by bank regulators and supervisors to implement an appropriate scheme of risk-based supervision | Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF)    

Place and date: Panama. November 2012
Event   Description   Gallery Presentation
FOREX Workshop   "Development of policy and regulatory framework of the investment activity in the foreign exchange market (FOREX)" workshop. Presentation of criteria for the elaboration of FOREX regulatory framework