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Continental Training Program

The Continental Training Program is a training-oriented platform administered by ASBA for the exclusive use of its Associate Members. Training provided is formal, short term and focused in banking supervision topics. ASBA monitors, on a full time basis, the quality offered by the CTP. Including both the quality of lectures, as well as the rate of knowledge assimilation.

The training activities take place in different venues throughout the Americas. All seminars, workshops and courses last five days or less. Participant´s transportation and lodging costs are covered by each Associate Member; usually, the training activities have no registration fee.

  • Credit Risk Analysis Course
    From November 13th through November 17th. Port of Spain, Trinidad and Tobago.
  • Banking Crisis and Resolution.
    From October 2nd through October 6th. Montevideo, Uruguay.
  • Regional Seminar on Bank Capital Regulation and the Role of Standardised Approaches.
    From October 3rd through October 5th. Panama City, Panama.
February 2018
Course Anti-Money Laundering School From February 26 through March 2Nassau, BahamasApplication Period: from December 22, 2017 through February 2, 2018 Instructor: Office of the Comptroller of the Currency (OCC) 2018-01-26 2018-02-02 America/Mexico_City Anti-Money Laundering Course Anti-Money Laundering Course Nassau, Bahamas
March 2018
Seminar Bank Analysis and Examination School From March 19 through 23 Lima, Peru Application Period: from January 12 through February 23, 2018 Instructor: Board of Governors of the Federal Reserve System (FED) 2018-03-19 2018-03-23 America/Mexico_City Bank Analysis and Examination School Bank Analysis and Examination School Lima, Peru
April 2018
SeminarRisk-Focused Supervision and Risk Assessment SeminarFrom April 2 through 6Guatemala City, GuatemalaApplication Period: from January 26 through March 9, 2018 Instructor: Board of Governors of the Federal Reserve System (FED) 2018-04-02 2017-04-06 America/Mexico_City Risk-Focused Supervision and Risk Assessment Seminar Risk-Focused Supervision and Risk Assessment Seminar Guatemala City, Guatemala SeminarStandardised Approaches in Basel III From April 24 through 26Miami, United StatesApplication Period: from February 19 through April 2, 2018Instructor: Financial Stability Institute (FSI) 2017-04-24 2017-04-26 America/Mexico_City Standardised Approaches in Basel III Standardised Approaches in Basel III Miami, United States
May 2018
SeminarRisk Management and Internal Controls SeminarFrom May 21 through 25San Salvador, El SalvadorApplication Period: from March 16 through April 27, 2018 Instructor: Board of Governors of the Federal Reserve System (FED) 2018-05-21 2018-05-25 America/Mexico_City Risk Management and Internal Controls Seminar Risk Management and Internal Controls Seminar San Salvador, El Salvador
June 2018
PIM Applying the Principle of Proportionality in Implementing International Standards June 6 through 7México City, México Application Period: Instructor: Financial Stability Institute (FSI). 2018-06-06 2017-06-07America/Mexico_City Applying the Principle of Proportionality in Implementing International Standards Applying the Principle of Proportionality in Implementing International Standards Ciudad de México, México SeminarConsolidated Supervision and Risk Integration SeminarFrom June 11 through 15Santa Cruz, BoliviaApplication Period: Instructor: Board of Governors of the Federal Reserve System (FED) 2017-06-11 2017-06-15 America/Mexico_City Consolidated Supervision and Risk Integration Seminar Consolidated Supervision and Risk Integration Seminar Santa Cruz, Bolivia
July 2018
SeminarLiquidity Risk Management SeminarFrom July 23 through 27Montevideo, UruguayApplication Period: Instructor: Board of Governors of the Federal Reserve System (FED) 2018-07-23 2017-07-27America/Mexico_CityLiquidity Risk Management SeminarLiquidity Risk Management Seminar Montevideo, Uruguay CourseAccountability on Financial Instruments and International Financial Reporting StandardsOnly in SpanishDate to be confirmedGuatemala City, Guatemala.Application Period: Instructor: Banco de España (BDE) 2017-07-01 2017-07-01America/Mexico_City Contabilidad de Instrumentos Financieros y NIIF Contabilidad de Instrumentos Financieros y NIIF Guatemala City, Guatemala.
August 2018
SeminarTechnology Risk Supervision SeminarFrom August 6 through 10Mexico City, Mexico Application Period: Instructor: Board of Governors of the Federal Reserve System (FED) 2018-08-06 2017-08-10America/Mexico_CityTechnology Risk Supervision Seminar Technology Risk Supervision Seminar Mexico City, Mexico SeminarBank Analysis and Examination SchoolFrom August 13 through 17Georgetown, GuyanaApplication Period: Instructor: Board of Governors of the Federal Reserve System (FED) 2017-08-132017-08-17 America/Mexico_City Bank Analysis and Examination School Bank Analysis and Examination School Georgetown, Guyana
CourseProblem Bank Supervision School From August 20 through 24Asuncion, ParaguayApplication Period: Instructor: Office of the Comptroller of the Currency (OCC) 2018-08-20 2017-08-24 America/Mexico_City Problem Bank Supervision School Problem Bank Supervision School Asuncion, Paraguay
September 2018
SeminarAdvanced Credit Risk Measurement and Management SeminarFrom September 10 through 14Lima, PeruApplication Period: Instructor: Board of Governors of the Federal Reserve System (FED) 2018-09-10 2018-09-14America/Mexico_CityAdvanced Credit Risk Measurement and Management SeminarAdvanced Credit Risk Measurement and Management Seminar Lima, Peru
October 2018
SeminarHigh-Level Seminar on Practical Aspects on the IFRSOnly in SpanishDate to be confirmedBogota, ColombiaApplication Period: Instructor: Banco de España (BDE) 2018-10-01 2018-10-01 America/Mexico_CitySeminario de Alto Nivel sobre Aspectos Prácticos de las NIIFSeminario de Alto Nivel sobre Aspectos Prácticos de las NIIFBogota Colombia
November 2018
PIMCyber and FintechNovember 14 through 15Venue to be confirmedApplication Period: Instructor: Financial Stability Institute (FSI) 2018-10-01 2018-10-01America/Mexico_CityCyber and Fintech Cyber and Fintech Venue to be confirmed