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About
Continental Training Program 2010
Application Process
Applicants should abide by the following procedure:
  1. Download and fill the application Form-AP-02 from our web site www.asbaweb.org and send it to the following e-mail address: asba@asbaweb.org.

  2. Have a postulation letter signed by the highest supervisory authority or person responsible and able to commit resources to training activities.

  3. Fax this letter to the Association. Without this letter no application will be evaluated.

“Preliminar Program 2010, dates and host can change in the next days.”

Date
Program
Host
Instructor
5 - 8
Risk Based Supervision Panama
OSFI
19 - 22
Risk Based Supervision Approach to the Evaluation of Internal Control - Loans and Cash Cycle Guatemala
BCRA


13 - 17
Principles of Assets and Liability Management Panama
FED
21 - 23
Regulating and Supervising Systemic Banking Institutions - Latest Developments Brazil
FSI
27 - 29
Microfinance Regulation and Supervision Mexico
SBS

18 - 22
Anti Money Laundering and Terrorism Financing Control Peru
OCC
19 - 22
Regulation and Corporate Governance Evaluation Colombia
BCU
26 - 29
Banking Supervision Leadership Program Brasil
Toronto Centre

29 - 03
Advanced Credit Risk Measurement and Management Brazil
FED