Course on Payment Methods: SPEI, SPID and CoDi

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Course on Payment Methods: SPEI, SPID and CoDi

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$82.00
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Duration

50 hours

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Credits

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Language

Spanish

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At the end of the course, you will obtain the accredited qualification

This is not just about learning, but also about accrediting your knowledge with the most important institutions in the sector:

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DEGREE issued by EUROINNOVA INTERNATIONAL ONLINE EDUCATION, member of the AEEN (Spanish Association of Business Schools) and recognized for academic excellence in online education by QS World University Rankings

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Make your training more accessible: finance at 0% interest and obtain personalized scholarships.

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Learn from the best in your sector

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javier martin ocete

Graduated in Finance and Accounting from the University of Granada and Higher Technician in Administration and Finance. He combines his professional activity in the accounting and tax field with a consolidated teaching career in non-regulated training, both online and in-person. Specialized in taxation, especially personal income tax, and has accreditation from the Bank of Spain as a real estate credit advisor (LCCI). He currently carries out his teaching work at EDUCA EDTECH in the business area, tutoring master's degrees and training actions in taxation, accounting and finance, in addition to developing academic resources and specialized content.

Teaching experience:

Teacher in non-regulated training, online and in-person modality (More than 6 years): Delivery of training actions in taxation, accounting and finance; Preparation of academic resources: masterclass, video lessons and teaching materials; Tutoring of master's degrees and online programs in the business area — EDUCA EDTECH. Teacher — Training specialty ADGD02 Tax Management (240 hours): General Tax Law; Corporate tax; Value Added Tax; Personal Income Tax. Training content writer: Development of theoretical-practical content and teaching resources in accordance with training guide.

Professional experience:

Head of accounting and tax department: Accounting management of self-employed workers and SMEs; Preparation and presentation of taxes; Formulation of annual accounts; Compliance with accounting, tax and registration obligations. Accounting and financial analyst — Rating company: Supervision and validation of parameters of econometric models; Analysis of quantitative and qualitative information from official sources. Personal income tax expert — National advice: Specialized advice during income tax campaigns.

Professional skills:

Taxation, with specialization in Personal Income Tax; Financial accounting for the self-employed and SMEs; Financial analysis and validation of econometric models; Real estate credit advice (LCCI); Preparation of training content on tax and accounting matters.

Merits:

Accreditation from the Bank of Spain as a real estate credit advisor (LCCI).

Graduated in Finance and Accounting from the University of Granada and Higher Technician in Administration and Finance. He combines his professional activity in the accounting and tax field with a consolidated teaching career in non-regulated training, both online and in-person. Specialized in taxation, especially personal income tax, and has accreditation from the Bank of Spain as a real estate credit advisor (LCCI). He currently carries out his teaching work at EDUCA EDTECH in the business area, tutoring master's degrees and training actions in taxation, accounting and finance, in addition to developing academic resources and specialized content.

Teaching experience:

Teacher in non-regulated training, online and in-person modality (More than 6 years): Delivery of training actions in taxation, accounting and finance; Preparation of academic resources: masterclass, video lessons and teaching materials; Tutoring of master's degrees and online programs in the business area — EDUCA EDTECH. Teacher — Training specialty ADGD02 Tax Management (240 hours): General Tax Law; Corporate tax; Value Added Tax; Personal Income Tax. Training content writer: Development of theoretical-practical content and teaching resources in accordance with training guide.

Professional experience:

Head of accounting and tax department: Accounting management of self-employed workers and SMEs; Preparation and presentation of taxes; Formulation of annual accounts; Compliance with accounting, tax and registration obligations. Accounting and financial analyst — Rating company: Supervision and validation of parameters of econometric models; Analysis of quantitative and qualitative information from official sources. Personal income tax expert — National advice: Specialized advice during income tax campaigns.

Professional skills:

Taxation, with specialization in Personal Income Tax; Financial accounting for the self-employed and SMEs; Financial analysis and validation of econometric models; Real estate credit advice (LCCI); Preparation of training content on tax and accounting matters.

Merits:

Accreditation from the Bank of Spain as a real estate credit advisor (LCCI).

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Description

Currently, the evolution of finance, the digitalization of financial services and the need to make transfers safely, have led to the creation of electronic payment methods, as an alternative to physical management, increasing the demand for these services due to their ease of use. With the Course in Payment Methods: SPEI, SPID and CoDi you will obtain advanced knowledge about the payment methods systems in Mexico, where you will delve into the regulations applicable to interbank and dollar payment systems, in their audit processes and in digital collection. With EUROINNOVA, you will develop the skills and competencies necessary to carry out your professional work within the financial sector.

Job opportunities

With the Course in Payment Methods: SPEI, SPID and CoDi you will obtain advanced knowledge about current payment methods, according to the regulations and circulars established in Mexico, with which you will develop the necessary skills to improve your professional work within the financial sector, in positions as an employee of a banking entity or as director of any office.

What does it prepare you for?

The Course in Payment Methods: SPEI, SPID and CoDi, aims to provide specialized knowledge in the different electronic payment systems in dollars and interbank and in digital collection, based on Mexican regulation, the models for its audit report and the different mechanisms for evaluating its security and determining derived risks.

Who is it addressed to?

The Course in Payment Methods: SPEI, SPID and CoDi, is aimed at both students and professionals from any field, who intend to obtain specialized training in the development of interbank payment methods, in dollars and in digital collection, governed by Mexican regulations and supported by its different established circulars.

Objectives

- Know current electronic payment systems. - Deepen the regulations applicable to the SPEI, SPID and CODI, in accordance with the regulations of the Bank of Mexico. - Develop knowledge of what is established in the circulars and operation manuals applicable to payment methods. - Analyze the audit report model, documentation structure, additional risks of payment methods.

Course on Payment Methods: SPEI, SPID and CoDi

$82.00

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