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The importance of

Basilea III


The importance of

Forensic Accounting


Importance of quality accounting

and financial advice


Desconfíen siempre del Gobierno



Advisory in prevention

of money laundering


Services > Services for Financial Institutions


We work together with the Training Department and the Business Areas involved in the design, elaboration and delivery of Training Programmes.

  • We use the training methodologies (on-site, online and blended learning) which best suits their training requirements.

  • All our courses will meet our commitment to quality

  • We certify all training actions.

  • Our Faculty consists of a large number of professors with an extensive professional and teaching experience on the subjects they teach.


  • Products and Financial ServicesOpen or Close
    • Individual Products and Servicies
    • Private Banking Products and Services
    • Corporate Banking Products and Services
    • Global Wholesale Banking Products
    • Cash Management Products
    • International Trade and Foreign Products
    • Transactional Banking
    • Control and Payment System
    • Banking Operations
  • Financial AdvisoryOpen or Close
    • European and Spanish Banking System
    • Macroeconomy
    • Fixed income market
    • Equity Market
    • Derivative Market
    • Currency Market
    • Collective Investment Institutions
    • Portfolio Management
  • Legal & TaxOpen or Close
    • Taxes: Witholding Tax, Income Tax, VAT
    • Financial Products Taxation
    • Business Activities Taxation
    • Private Banking Taxation
    • Reporting of Financial Institution Taxation
    • Legal aspects of Banking Business
    • Insolvency Law
  • Compulsory and RegulatoryOpen or Close
    • MiFID
    • Prevention of Money Launderin
    • Suspicious Transaction Reporting.
    • Market Abuse and Conduct Regulation
    • Transparency and Protection of Banking Clients
    • Data Protection Law.
  • Risk ManagementOpen or Close
    • Standardised Credit Risk Management
    • Credit Risk Management for Enterprises
    • Risk Management in Local Organizations
    • Property Risk Management
    • Business Analysis
    • Financial Statement Analysis
    • Analysis of Consolidated Financial Statements
    • Financial Projections
    • Financial Statement Modeling
    • Risk Tracking and management of irregular movement
    • Recoveries
    • Bank of Spain Circular 3/08 (Basel I y II)
  • AccountingOpen or Close
    • Bank of Spain Circular 4/2004 (Banking Accounting)
    • Cost Accounting and Management Control
    • International Financial Reporting Standards (IFRS)
    • Spanish General Accounting Plan
    • Accounting for derivatives
    • Balance Sheet Consolidation and Business Combinations
  • Valuation & CorporateOpen or Close
    • Business Valuation
    • Corporate Finance
    • Project Finance
    • Financial Insitutions Valuation

If you are interested in developing a training
course for your organization in one of our
areas of expertise, please contact us at: