Comprehensive Due Diligence and Compliance Framework for Financial Institutions Training Course

Target Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF prevention, as well as an awareness of other relevant and contemporary Financial Crime issues.

Course Delivery Format

The training combines several interactive elements:

• Facilitated group discussions
• Slide-based presentations
• Real-world case studies
• Practical examples

Learning Objectives

Upon completion of this course, participants will be capable of:

• Explaining methods to prevent AML and CTF activities
• Gaining a comprehensive understanding of the key aspects of AML and CTF as they pertain to their organizations, along with national and international efforts to combat these crimes
• Defining the measures a company and its employees must take to protect against the risks of Money Laundering and Terrorist Financing
• Identifying how a company may become a target for such activities and explaining which 'red flags' can help detect, prevent, and report suspicious or actual criminal behavior
• Understanding key areas of concern within Financial Crime

Finance / Management

This instructor-led, live training in (online or onsite) is aimed at manufacturing managers and engineers who wish to strengthen their ability to evaluate investments, build robust business cases, and present compelling narratives for capital projects.

By the end of this training, participants will be able to: calculate and apply core investment appraisal metrics to manufacturing scenarios, build a complete CAPEX investment case including cash flow projections and sensitivity analysis, use templates and Capex Cards to streamline the approval process, and prepare clear executive-level narratives to justify capital expenditure requests.

The Cost Center module encompasses the routines and best practices for managing overhead expenses, calculating BOM costs, and determining product-level costing across manufacturing and service operations.

This instructor-led, live training (online or onsite) targets intermediate-level practitioners looking to configure, operate, and validate cost center routines within enterprise environments.

Upon completing this course, participants will gain the ability to:

• Create, configure, and maintain cost centers aligned with organizational structures.
• Build and validate BOM costing using standard, activity-based, and overhead allocation methods.
• Integrate machine hours, operator hours, and labor metrics into cost center calculations.
• Apply absorption costing principles to ensure accurate product and period-end valuations.

Format of the Course

• Guided instruction with case-based demonstrations.
• Hands-on costing exercises and spreadsheet-based modeling.
• Application-focused labs simulating real costing and reconciliation workflows.

Course Customization Options

• For tailored content, industry-specific costing models, or ERP platform alignment, please contact us.

This instructor-led, live training in Argentina (online or onsite) is aimed at finance and legal professionals who wish to learn the principles and practices of extrajudicial and judicial collection, enabling them to effectively manage and resolve collection issues.

By the end of this training, participants will be able to:

• Understand the advantages and disadvantages of extrajudicial and judicial collection.
• Apply the main methods and techniques of extrajudicial and judicial collection.
• Evaluate the effectiveness and efficiency of extrajudicial and judicial collection.
• Deal with the legal and ethical issues involved in extrajudicial and judicial collection.
• Integrate extrajudicial and judicial collection in a comprehensive and coherent way.

The CRS serves as the OECD standard for the automatic exchange of financial account information between jurisdictions. Its primary objective is to combat cross-border tax evasion by requiring financial institutions to identify and report accounts held by foreign tax residents.

This instructor-led live training, available both online and onsite, targets intermediate-level compliance and operations professionals. Participants will learn to implement robust CRS-focused policies, conduct accurate tax-residency due diligence, and align internal processes with reporting requirements similar to those of FATCA.

Upon completion of this training, participants will be able to:

• Clarify the CRS reporting framework, essential definitions, and jurisdictional obligations under the OECD standard.
• Apply CRS due diligence procedures, including indicia searches and self-certification management, to accurately identify reportable accounts.
• Map and align internal KYC/AML workflows to satisfy CRS requirements and related FATCA-like obligations.
• Establish controls, data workflows, and reporting processes to ensure compliant CRS submissions.

Course Format

• Interactive lectures and discussions.
• Practical exercises and template-based labs, including self-certification reviews and indicia assessments.
• Hands-on implementation examples for integrating CRS into onboarding and reporting systems.

Customization Options

• To request a customized version of this course—such as jurisdiction-specific rules, systems integration, or an in-depth FATCA comparison—please contact us to arrange a session.

This instructor-led training, available online or onsite, is designed for managers seeking to identify and reduce the risk of fraud affecting eCommerce merchants.

Upon completing this training, participants will be able to:

• Comprehend the mechanics of eCommerce fraud.
• Evaluate vulnerabilities within their organization's eCommerce platform and operational processes.
• Evaluate the company's readiness to implement new anti-fraud measures.
• Effectively communicate and integrate suitable anti-fraud policies.

Course Format

• Interactive lectures and discussions.
• Extensive exercises and practical application.
• Hands-on implementation within a live-lab environment.

Course Customization Options

• To arrange a customized training session for this course, please contact us.

This Excel training for financial analysis equips finance professionals with advanced spreadsheet techniques. The curriculum covers lookup functions, search formulas, Pivot Charts, conditional formatting, external data workflows, and securities analysis. It explores practical methods for evaluating time value of money concepts, identifying market trends, building financial forecasting models, and leveraging Excel's comprehensive analytical toolkit for complex financial computations and reporting.

This instructor-led, live training in Argentina (available online or on-site) targets financial professionals in US and non-US institutions who seek to understand the legal, compliance, and enforcement aspects of FATCA in order to maintain compliance with US tax authorities (IRS).

Upon completing this training, participants will be capable of comprehending:

• The influence of FATCA on global tax compliance and financial transparency.
• The due diligence and reporting obligations imposed by FATCA.
• The critical legal components of FATCA and the methods to ensure adherence.

This foundational course delivers a comprehensive and practical understanding of essential financial markets, covering their objectives, operations, core activities, and regulatory frameworks. Designed as a blend of refresher material, educational content, and practical challenges, it ensures that every participant maximizes their learning outcomes. Active feedback and discussion are encouraged throughout the interactive sessions, which go beyond mere factual delivery to foster engaging dialogue.

The main goal is to ensure that, upon completion, all participants are better prepared to address client requirements and their evolving needs, while gaining a clearer perspective on the services and markets they engage with.

This instructor-led live training in Argentina (online or onsite) is intended for cloud administrators, cloud architects, technology leaders, and financial analysts aiming to record, manage, monitor, and process their organization's financial assets in the cloud.

By the conclusion of this training, participants will be able to implement FinOps practices within an organization to forecast costs, optimize workflows, and carry out financial management operations in the cloud.

This instructor-led, live training in Argentina (online or onsite) is aimed at intermediate-level finance professionals who wish to gain a comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration among finance, engineering, and business teams.

By the end of this training, participants will be able to:

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Argentina (online or on-site) is designed for advanced-level cloud financial management professionals seeking to validate their expertise in financial operations (FinOps) related to cloud cost management.

Upon completing this training, participants will be able to:

• Acquire the advanced knowledge necessary for the FinOps Certified Professional exam.
• Comprehend complex FinOps practices, such as cost optimization, budget management, and reporting.
• Develop practical skills for applying FinOps strategies in real-world situations.
• Prepare effectively for successfully passing the FinOps Certified Professional exam.

This instructor-led live training (onsite or remote) targets accountants and bookkeepers who want to utilize Xero for bookkeeping purposes.

By the end of this course, participants will be equipped to:

• Monitor real-time cash flow.
• Link bank accounts to Xero for reconciliation.
• Prepare and verify VAT (Value Added Tax) returns in Xero.
• Create and share reports with team members.

This instructor-led, live training in Argentina (online or onsite) is designed for beginner-level non-finance professionals seeking a foundational understanding of financial and accounting principles essential for effective business decision-making.

Upon completion of this training, participants will be able to:

• Comprehend fundamental financial and accounting concepts necessary for business decision-making.
• Interpret and analyze financial statements, including income statements, balance sheets, and cash flow statements.
• Apply essential financial ratios to evaluate a business's financial stability.
• Create and manage budgets, as well as conduct variance analysis to track business performance.
• Utilize break-even analysis to inform operational and strategic choices.