Continental Training Program
The Continental Training Program is a training-oriented platform administered by ASBA for the exclusive use of its Members.
The training provided is formal, short term and focused in banking supervision topics. The training activities are virtual. The online courses last five days or less.
Videoconferences
ASBA promotes the development of videoconferences, with representatives of associated organizations and experts from external entities and institutions, who share similar interests and concerns, to analyze current issues related to the challenges of supervision and regulation of the region.
| Courses 2024 | |
|---|---|
| Online course Technology Risk Review February 26 - 28, 2024 Language: Spanish Instructor: Banco de España |
Course Bank Analysis and Examination March 12 - 15, 2024 Language: Spanish Lima, Peru Instructor: Board of Governors of the Federal Reserve System |
| Online course Operational resilience March 19 - 20, 2024 Language: English and Spanish Instructor: Amazon Web Services |
Course Capital Planning and Stress Testing April 8 - 11, 2024 Language: English and Spanish Montevideo, Uruguay Instructor: Board of Governors of the Federal Reserve System |
| Online course Statistical Tools for Provision Modeling Review May 6, 8, 9, 13 y 16, 2024 Language: Spanish Instructor: Banco de España |
Online course Non Performing Loans May 21 - 23, 2024 Language: Spanish Instructor: Banco de España |
| Online course Anti-Money Laundering June 3 - 6, 2024 Language: English and Spanish Instructor: Office of the Comptroller of the Currency |
Online course Financial Markets and Instruments June 10 – 14, 2024 Language: English and Spanish Instructor: International Monetary Fund |
| Course Consolidated Supervision and Risk Integration June 17 - 20, 2024 Language: English and Spanish Santo Domingo, Dominican Republic Instructor: Board of Governors of the Federal Reserve System |
Course Credit Risk June 24 - 27, 2024 Language: English and Spanish Guatemala City Instructor: Board of Governors of the Federal Reserve System |
| Course Early Supervisory Response: Corrective Actions Escalation July 2 - 4, 2024 Language: Spanish Asuncion, Paraguay Instructor: Independent consultor |
Online course Fintech July 8 - August 8, 2024 Language: Spanish Instructor: Nemesis |
| Online course Cloud Audit 101 July 16 - 17, 2024 Language: English and Spanish Instructor: Amazon Web Services |
Online course Supervision of Operational Risk August 12 – 15, 2024 Language: English Instructor: Federal Deposit Insurance Corporation |
| Online course Problem Bank Supervision August 19 – 22, 2024 Language: English and Spanish Instructor: Office of the Comptroller of the Currency |
Online course Basel Standards and the Experience of Adaptation to the Peruvian Reality August 26 – 29, 2024 Language: Spanish Instructor: Superintendencia de Banca, Seguros y AFP de Perú |
| Online course Credit Risk September 2 - October 2, 2024 Language: Spanish Instructor: Nemesis |
Course Training Coordinators Meeting September 3 - 5, 2024 Language: English and Spanish Lima, Peru |
| Course Supervision of Technology and Risk September 9 - 12, 2024 Language: English and Spanish San Jose, Costa Rica Instructor: Board of Governors of the Federal Reserve System |
Online course Cloud Audit 201 September 17 - 20, 2024 Language: English and Spanish Instructor: Amazon Web Services |
| Course Liquidity Risk September 30 - October 03, 2024 Language: English and Spanish Panama City Instructor: Board of Governors of the Federal Reserve System |
Online course Cyber Resilience in Latin America and the Caribbean October 4, 2024 Language: English and Spanish Instructor: IMF - CEMLA - ASBA |
| Online course Governance October 7 - 9, 2024 Language: Spanish Instructor: Banco de España |
Course Risk-Focused Supervision and Risk Assessment October 21 - 24, 2024 Language: English and Spanish San Salvador, El Salvador Instructor: Board of Governors of the Federal Reserve System |
| Online course Machine learning applied to Supervision. Suptech Tools October 28, 30 & November 4, 6, 7, 2024 Language: English and Spanish Instructor: Banco de España |
Course Basel Core Principles October 29 - 30, 2024 Language: English and Spanish Panama City Instructor: Bank for International Settlements |
| Online course Supervision of Model Risk November 12 - 15, 2024 Language: English and Spanish Instructor: Federal Deposit Insurance Corporation |
Course Technology Risk and Cybersecurity November 19 - 21, 2024 Language: Spanish Montevideo, Uruguay Instructor: Banco de España |
| Online course Climate Risk and Entity Reviews November 25 - 27, 2024 Language: English and Spanish Instructor: Banco de España |
Online course Introduction to Bank Resolution December 3 - 4, 2024 Language: Spanish Instructor: Banco Central do Brasil |
| Videoconferences 2024 | |
| Videoconference Artificial Intelligence applied to Supervision February 22, 2024 Language: Spanish Instructor: Nemesis |
Videoconference Regtech & Suptech July 9, 2024 Language: Spanish Instructor: Nemesis |