FitProper


Place and date: United States. May 2015
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 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)