2013

Place and date: Nicaragua. November - December 2013

Event		Description			Program
Course on Model evaluation, methodologies and tools for measuring risk		"In Situ Pilot Test on the Evaluation of the Adequacy of Models, Methodologies and Tools for Measuring Risk" consultancy. Training through webinar on R software (set of integrated programs for data manipulation, calculus and graphs) \| Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF)

Place and date: Nicaragua. November 2013

Event		Description		Gallery	Program
Bank Resolution Exercise		Development of a bank resolution exercise involving all the institutions that participate in the financial safety net of Nicaragua \| Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF)

Place and date: Nicaragua. September - October 2013

Evento		Description		Gallery	Program
Course on Risk Based Supervision		"Support in the strengthening of Risk Based Supervision process" consultancy. Training module on theoretical and practical issues of the new extra situ risk based supervision framework and the use of early warning indicators, tools and methodologies to identify, measure and monitor risks of financial institutions\| Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF)

Place and date: Nicaragua. June 2013

Event		Description		Gallery	Program
Course on Risk Based Supervision		"Support in the strengthening of Risk Based Supervision process" consultancy. Training module on theoretical and practical issues of developed procedures for evaluating models, methodologies and tools used by financial institutions to measure risks \| Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF)

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)