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)
Place and date: Costa Rica. January 2014
Evento
Descripción
Gallery
Program
Course on Risk Based Supervision
"Strengthening Integrated Risk Based Supervision" consultancy. Training module on practical issues for pilot tests | Superintendencia General de Entidades Financieras (SUGEF)
Place and date: Costa Rica. January 2014
Event
Description
Gallery
Program
Course on Risk Based Supervision
"Strengthening Integrated Risk Based Supervision" consultancy. Training module on theoretical and practical issues of the new risk based supervision framework | Superintendencia General de Entidades Financieras (SUGEF)
