Expert course in regulation, supervision and bank risk

Institución Educativa
Mode On-line
Duration 250 hours
Languages Spanish
₡ 586.400
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Plan de estudios

Summary

At present, the development of the banking sector is preceded by the establishment of a regulation and continuous supervision of its operations and the products that integrate it, through the different contracts carried out in the market and of the employees that integrate into its operation. With the course in regulation, supervision and bank risk you will deepen the main cash banking operations, the analysis of international financial risk and the law applicable to the hiring and supervision of its activity. In INEAF, you can effectively develop the skills and skills necessary to understand banking functioning and achieve your desired personal and professional goals.

Goals

- Understand the functioning of the financial system, its characteristics and the agents that participate in its development. - Develop mathematics applicable to banking operations, interest rates and means of collection and payment. - Deepen the currency market and the type of risk present in international markets. - Learn the sources of law for bank contracting and its applicable legislation. - Analyze bank contracts, bank guarantees and the operation of the stock market.

Professional exits

With the course in regulation, supervision and bank risk you will obtain specialized training in the banking sector, its cash operation, the risks derived from its activity and the regulatory aspects of the contracting of products, where you will obtain the necessary skills to develop your professional work as director or employee of any financial entity.

To prepare you

The course in regulation, supervision and bank risk has the objective of providing an advanced knowledge about the development of the global banking sector, where it will be deepened about fundamental aspects related to cash banking operations, financial mathematics, international risk analysis, the prevention of capital laundering and the applicable law in the hiring of products of this area.

Who is it addressed

The course in regulation, supervision and banking risk is addressed to students and professionals from any sector who are interested in obtaining specialized training in banking operation at the general level that deepens of their operations, in international analysis of assumable risks and the law applicable to their activity.

Official character

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.

Methodology

Our methodology combines technology, pedagogy and empathy for a tailored learning.

You mark the rhythm, you decide the way and an artificial intelligence accompanies you to learn better, with meaning and purpose.

Realized personalized learning

Your style, interest and level define the route. You are the starting point.

Constructivism in action

Explore, experience and apply. Learning means understanding, not memorizing.

He who accompanies you, not who directs you

Phia, our artificial intelligence assistant guides you without limiting your autonomy.

Evaluation without pressure

Continuous and adaptive feedback. Because learning is a process, not a figure.

Certificación

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Degree issued by the European Fiscal Advisory Institute (INEA), endorsed by the European Institute for Business Studies (INESEM) “Unofficial Teaching and not leading to obtaining an official degree or certificate of professionalism.”

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Scholarships

EDUCAHUB Scholarships

Make your most accessible training: Finish 0% interest and get personalized scholarships.

In Eduahub we believe that education must be available to everyone. Therefore, we offer a scholarship plan that facilitates your access to practical, current and quality training, eliminating economic barriers.

-25%

Alumni Scholarship: For former students of Eduahub.

-20%

Unemployment scholarship: if you prove to be unemployed.

-20%

Numerous family scholarship: for families with 3 or more children.

-20%

Disability scholarship: For people with disabilities ≥33%.

-15%

Emprende Scholarship: For self -employed that accredit your activity.

-15%

Scholarship recommends: If you come recommended by an alumnus.

-15%

Group scholarship: For joint inscriptions of 3 or more people.

An entire educational universe, on a single platform.

An intuitive environment that guides you to form autonomously and with purpose.

Know more

Learn at your pace

Courses, masters and official degrees. 100% online, flexible and at your pace.

Access from anywhere

Available 24/7 on mobile, tablet or PC. You decide when and how to train.

Phia, your mentor ia

It challenges you, motivates you and customizes your path. Learn with a guide that evolves with you.

LX One Plus: Without limit formation

Unlock soft skills, languages and more. Advances towards integral and continuous formation.