International Financial Reporting Standards

International Accounting Standards

Financial Statements Analysis and Financial Consolidation

The Auditing Process: Planning, Execution & Auditing Report

Business Continuity Reporting & Auditing

Internal Auditing: Reports, Quality Control and Risk Management

Auditing, Compliance & Ethics

Technology in the Auditing Process: New Trends

Introduction to Public Finance

Public Accounting

Budgeting and Public Expenditure Management

Fiscal and Tax Policies

Treasury Management and Financial Control

International Finance and Economic Cooperation

Public Investment Analysis and Development Projects

Risk Management in the Public Sector

Control and Oversight of Public Assets

Innovation in Public Financial Management

Ethics in Public Finance Management

Private Banking Clients Recruitment & Retention 

Optimizing Private Banking Portfolio Returns

Advisement & Financial Planning

Private Banking Portfolio Management according to Risk Profiles

New Private Banking Trends

Family Office: Key Financial Vehicles to Manage high net worth individual portfolios

Banking Products

New International Banking Regulation

New Challenges of Liquidity & Asset-Liability Risks

Market Risk Management: Interest Rate, Equity and Forex

Credit Risk Management

Operational & Technological Risk Management

Banking Business Return Analysis

Banking Management and Transfer Prices Calculation

Asset-Liability Management

Loan Portfolio Management as a source of profitability

Financial Sector: Trends and Future

Scoring Models with Big Data for Retail Banking 

New Commercial & Marketing Strategies for Recruiting Banking Clients

Investment Banking: New Trends

Quantitative Management Banking Risk I

Quantitative Management Banking Risk II

New Trends in Retail Banking

Organic and Inorganic Growth Banking Strategies

Banking Management & Control

Green & Blue Banking: Banking Strategies in a Sustainable Environment

Types of Insurance Products

Savings and Investment opportunities in Insurance Products

Insurance Portfolio Management Risks

Insurance Business Risk Management

Insurance Sector in the XXI Century: Trends & Challenges

Foundations of Foreign Trade

Foreign Trade Risks

Incoterms Foundations

Payment Methods in International Trade

Collecting Payments in Foreign Trade

Letter of Credit Procedure

Using Covenants in Foreign Trade

Trade Finance

International eCommerce: New Trends & Future Challenges

Transformation & Digitalization of the International Trade

Key Concepts of Internationalization: Strategic factors for business expansion

Analysis of International Markets: Evaluation of opportunities and risks in new markets

International Expansion Models: Exporting, franchising, joint ventures, and subsidiaries

Barriers and Challenges of Internationalization: Legal, financial, and cultural obstacles

Market Entry Strategies for Foreign Markets: Product and service adaptation based on local demand

Financial and Exchange Rate Aspects: Management of currency risk and access to international financing

Regulations and Compliance: Tax, customs, and commercial regulations in international markets

International Marketing and Brand Positioning: Strategies for global visibility

Global Supply Chain Management: Logistics, distribution, and cost optimization

Success and Failure Cases in Internationalization: Lessons learned from global companies

Introduction to Foreign Direct Investment (FDI): Types of investment and their impact on the economy

Key Factors for Attracting Investment: Infrastructure, political stability, and business climate

Fiscal and Regulatory Incentives: Tax reductions, free trade zones, and fiscal benefits

Economic Incentives for Investors: Subsidies, financing, and government support policies

Social Impact and Local Development: Benefits of investment in employment, education, and technology

Negotiating with Foreign Investors: How to structure successful investment agreements

Promotion and Marketing Strategies to Attract Capital: Creating an attractive country brand

Risk Management in Foreign Investment: Geopolitical and economic factors to consider

Investment Project Evaluation: Tools to measure feasibility and return on investment

Success Stories in Foreign Investment Attraction: Case studies of countries and strategic sectors

Fundamentals of International Public Procurement: Key regulations and processes

How to Identify Bidding Opportunities: Global platforms and information sources

Regulations and Legal Requirements in Public Contracting: Standards and compliance

Preparation of Competitive Proposals: Designing solid and attractive project bids

Strategies to Improve Competitiveness in Bidding: Key success factors in contract awards

Financial and Budget Management in Public Projects: How to calculate costs and financing

Risks and Critical Aspects in International Bidding: Risk assessment and mitigation strategies

Collaboration with Partners and International Consortia: Creating strategic alliances

Negotiation and Closing of Government Contracts: Key aspects of contract signing

Success Cases in International Bidding: Companies and strategies that secured contracts

Introduction to Economic Development and Country Branding: How to position a country or region in the global market

International Positioning Strategies: Differentiation and added value in global markets

Creating a Country Brand and Regional Brand: Key factors in building a competitive identity

Communication Tools for Economic Development: Digital marketing, public relations, and economic diplomacy

Storytelling and Success Narratives: Crafting strategic messages to attract investment

The Role of the Public and Private Sectors in Economic Promotion: Synergies between governments and businesses

International Events and Trade Fairs as Positioning Strategies: Maximizing visibility at global events

Predictive Analytics in Country Branding: Market intelligence and segmentation

Measuring the Impact of Positioning Strategies: Key success indicators

Success Stories in Branding and Economic Development: Analysis of notable case studies

Defining a Successful Trade Mission: Objectives and strategic planning

Selecting the Target Market and Opportunity Analysis: Identifying key sectors

Preparation and Logistics of a Trade Mission: Agenda, delegation, and coordination

International Negotiation Strategies: Cultural adaptation and deal-closing techniques

Leveraging Networks and Networking to Maximize Results: How to build lasting business relationships

Marketing and Business Presentation Abroad: How to effectively promote a company or country

Financial Management and Budgeting for a Trade Mission: Cost calculation and financing

Evaluating Results and Post-Mission Follow-up: How to turn contacts into real business opportunities

Success Factors and Common Mistakes in Trade Missions: Lessons learned

Success Cases in International Trade Missions: Companies that successfully expanded globally

Chief Compliance Officer Functions

Compliance Culture among Organizations

Compliance Policies: Conduct Codes, Conflict of Interest

Communication, Sensibilization, Training and Monitoring Policies

Entrepreneurial Risk Management and Corporate Governance

Forensic: Detection and  Prevention of Fraud, Bribery and Corruption

New Trends in Corporate Governance

Consumer Protection

Compliance in the Public Sector

Compliance in the New Digital Era

Anti-money Laundering and Terrorist Financing

International Compliance Regulation

Competition Protection and Market Abuse Prevention

Data Protection & Privacy

Foundation of Financial Mathematics

Applied Mathematics in Economics & Finance

Foundations of Statistics

Applied Statistics in Economics & Finance

Spreadsheet Tools for Economics & Finance

Foundations of Programming for Economics & Finance

Main Financial Information Systems (Bloomberg, Google Finance, Yahoo Finance,…)

English for Finance & Economics

Game Theory

International Financial System

International Economic Outlook

Microeconomics

Monetary Policy & Central Banks

Fiscal Policy

Economic Theory

New Economy: Innovation & Technology Disruption 

Economic Development Main Factors

Rural Economy vs Urban Economy

Social & Public Economics

Economic Development Models

Financial Modelling

Company and Startup Valuation

Mergers & Acquisitions, Private Equity & Venture Capital

Corporate Finance & Industry Sectors: Main Trends

Applying Derivative Products in Corporate Finance Structures

Company Rating & ESG Implications

Fixed Income Capital Markets: Challenges & Trends

Equity Capital Markets: Challenges & Trends

Securitization and Project Finance: Real Estate Finance, Renewable Energy Finance, Trade Finance

Real Estate Financing & Investment

Foundations of International Corporate Law

Economic Geo-strategic Risks and Corrective Policies

Geo-strategic Risks and Technology

Geo-strategic Risks in Foreign Trade

Geo-strategic Risks in Foreign Investments

Geo-strategy, Fragmentation & Economic Selfsufficiency

Geo-strategic Supply Chain Risk: Energy, Mining, Food and other valuable resources

General Accounting Principles

Accounting for the Decision Making Process

Accounting as a Strategic Element of the Company

Analytic Accounting

Analyzing Corporate Financial Health

Managing the Corporate Treasury

Corporate Debt Restructuring and Managing Financial Liquidity

Optimal Corporate Capital Structure

Corporate Financial Managing & Planning

Analyzing Investment Projects

Corporate Management

Information System Management & Control

ERM: Enterprise Risk Management

Managing Reputational Risk

Supply Chain Risk Management

Managing Unexpected Crisis and Contingent Plans for Companies

Corporate Technonolgy Risks: Cyber Risks and other related risks

Corporate Financial Risk

Commercial Risks: Market, Competitors, other commercial risks

Regulatory Risks

Corporate Environmental Risks

Investment Projects Execution Risks

Macroeconomic Analysis

Quantitative Analysis

Fundamental Analysis

Technical Analysis

Winning and Loser Industry Sectors in XXI Century

International Financial Markets Foundations

Equity Markets

Fixed Income Markets

Foreign Exchange Markets

Derivate Products Market

New International Financial Markets Regulation

Type of Investment Funds

Analysis and Investment Fund Selection

Investment Fund Management

Portfolio Management I: Process, Investment Style & Methodology

Portfolio Management II: Performance Attribution

Sustainable Portfolio Management

Alternative Investments: Hedge Funds

Economic & Financial Green Transition

ESG (Environment, Social & Governance) Risks

Calculating the Carbon Footprint

Renewable Energies

Circular Economy

Non Financial Information and Sustainability Report

The Rol of Technology in Green Transition

ESG Criteria and Green Taxonomy

New Financial ESG Regulation

Climate Change Impact on Corporate Rating and Valuation

Applying ESG Criteria when building an asset portfolio

Sustainable Finance: Loans, Green & Blue Bonds issuing