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Financial Analysis and Quantitative Tools

How do you build a complete financial model made for different business contexts: M & A, the realization of a large long-term investment, presentation of a financial restructuring plan, etc.?
Do you know how to present a Business Plan in different transactional contexts to optimize your objectives?
Are you able to detect critical value drivers, operative vs. financial, in a Business Plan?
How do appearance and reality differ in terms of the financial health of a business: profitability, viability, liquidity, volatility, creditworthiness, generation of economic value?
Do you know the limitations of accounting to diagnose the effective financial situation of a company? Is the information available, based on conventions and formalities, reliable and sufficient in itself for decision making?
Do you understand the differences between the value and the price of a company? What factors impact each of them?
How do the professional agents and brokers participate in the Stock Exchange make decisions? What are the most frequent errors of the Equity Researchers and of the managers that analyze the value of the companies?
Do you know that an investment decision always entails a financing decision and that the success of the projects depends on both the operational dimension and the financial dimension?
How can simulation models be made with stochastic variables? What is the Monte Carlo simulation?
How are statistical tools applied used to improve financial analysis?
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Next
  • Development of complete and versatile economic-financial models
  • Added value elements and high functionality
  • Business Planning in different transactional contexts

   Responsable: Gonzalo Ávila Lizeranzu

  • Evaluation by DCF
  • Valuation by multiples
  • Fundamental analysis
  • Diagnosis of the financial situation, assets and profitability of companies
  • Technical analysis or determination of investment momentum
  • Value Investment

   Responsable: Esther Martín

  • Financial analysis
  • Investment analysis
  • Static analysis vs. dynamic
  • Determination of profitability vs. viability
  • EVA

   Responsable: Aitor Lizarralde

  • Applied financial mathematics
  • Econometric models applied to financial analysis
  • Statistical analysis applied to financial analysis
  • VaR
  • Monte Carlo simulation
  • Stochastic models and application tools available through Excel (@Risk or Crystal Ball)

   Responsable: Víctor Gago

How do you build a complete financial model made for different business contexts: M & A, the realization of a large long-term investment, presentation of a financial restructuring plan, etc.?
Do you know how to present a Business Plan in different transactional contexts to optimize your objectives?
Are you able to detect critical value drivers, operative vs. financial, in a Business Plan?
How do appearance and reality differ in terms of the financial health of a business: profitability, viability, liquidity, volatility, creditworthiness, generation of economic value?
Do you know the limitations of accounting to diagnose the effective financial situation of a company? Is the information available, based on conventions and formalities, reliable and sufficient in itself for decision making?
Do you understand the differences between the value and the price of a company? What factors impact each of them?
How do the professional agents and brokers participate in the Stock Exchange make decisions? What are the most frequent errors of the Equity Researchers and of the managers that analyze the value of the companies?
Do you know that an investment decision always entails a financing decision and that the success of the projects depends on both the operational dimension and the financial dimension?
How can simulation models be made with stochastic variables? What is the Monte Carlo simulation?
How are statistical tools applied used to improve financial analysis?
Previous
Next
  • Development of complete and versatile economic-financial models
  • Added value elements and high functionality
  • Business Planning in different transactional contexts

   Responsable: Gonzalo Ávila Lizeranzu

  • Evaluation by DCF
  • Valuation by multiples
  • Fundamental analysis
  • Diagnosis of the financial situation, assets and profitability of companies
  • Technical analysis or determination of investment momentum
  • Value Investment

   Responsable: Esther Martín

  • Financial analysis
  • Investment analysis
  • Static analysis vs. dynamic
  • Determination of profitability vs. viability
  • EVA

   Responsable: Aitor Lizarralde

  • Applied financial mathematics
  • Econometric models applied to financial analysis
  • Statistical analysis applied to financial analysis
  • VaR
  • Monte Carlo simulation
  • Stochastic models and application tools available through Excel (@Risk or Crystal Ball)

   Responsable: Víctor Gago

Corporate Finance and Investment Banking

Do you want to know how private customers, companies, multinationals and governments can access capital or debt to finance their businesses?
How do investment banks act in Mergers and Acquisitions?
What is necessary to do? How do you advise these companies? Do you know how the financial strategy is configured in an M&A operation to maximize its return?
How is financial restructuring carried out?
How is an SME financed? And a big company? What alternatives are there?
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  • Syndicated loans
  • Project Finance & Project Bonds
  • Other structured finance: Real Estate Finance, Asset Finance, Trade Finance and Commodity Finance
  • Restructuring & Refinancing

   Responsable: Itziar Letamendi

  • Debt Capital Markets
  • Rating
  •  Equity Capital Markets
  • Portfolio management
  • Securitization

   Responsable: Itziar Gomez de la Vega

  • Mergers & Acquisitions
  • Private Equity and Private Equity
  • Leverage Finance

   Responsable: José Antonio Gil Gago

Do you want to know how private customers, companies, multinationals and governments can access capital or debt to finance their businesses?
How do investment banks act in Mergers and Acquisitions?
What is necessary to do? How do you advise these companies? Do you know how the financial strategy is configured in an M&A operation to maximize its return?
How is financial restructuring carried out?
How is an SME financed? And a big company? What alternatives are there?
Previous
Next
  • Syndicated loans
  • Project Finance & Project Bonds
  • Other structured finance: Real Estate Finance, Asset Finance, Trade Finance and Commodity Finance
  • Restructuring & Refinancing

   Responsable: Itziar Letamendi

  • Debt Capital Markets
  • Rating
  •  Equity Capital Markets
  • Portfolio management
  • Securitization

   Responsable: Itziar Gomez de la Vega

  • Mergers & Acquisitions
  • Private Equity and Private Equity
  • Leverage Finance

   Responsable: José Antonio Gil Gago

Financial Markets and Asset Management

What are the factors that move the different financial markets?
How are different financial assets valued and negotiated? How to cover or pre-cover the interest rate, exchange rate or credit?
Which asset allocation strategies are the most advisable in the different economic scenarios? How to cover the risks of a portfolio?
How can one take advantage of the macroeconomic perspectives in the construction and management of portfolios or patrimonies?
How does taxation affect investment or financing decisions?
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  • Monetary Markets
  • Capital Markets
  • Equity Markets
  • Currency Markets
  • Derivatives Markets
  • Raw Materials Markets

   Responsable: Borja Rivas

  • Investment Funds and other collective investment institutions
  • Wealth Management and Private Banking
  • Construction and immunization of portfolios
  • Management strategies
  • Taxation
  • Behavioral Finance

   Responsable: Carlos Fernández Herráiz

  • Monetary politics
  • Fiscal policy
  • Conjuncture Analysis
  • Geostrategic Analysis

   Responsable: Paul Moran

What are the factors that move the different financial markets?
How are different financial assets valued and negotiated? How to cover or pre-cover the interest rate, exchange rate or credit?
Which asset allocation strategies are the most advisable in the different economic scenarios? How to cover the risks of a portfolio?
How can one take advantage of the macroeconomic perspectives in the construction and management of portfolios or patrimonies?
How does taxation affect investment or financing decisions?
Previous
Next
  • Monetary Markets
  • Capital Markets
  • Equity Markets
  • Currency Markets
  • Derivatives Markets
  • Raw Materials Markets

   Responsable: Borja Rivas

  • Investment Funds and other collective investment institutions
  • Wealth Management and Private Banking
  • Construction and immunization of portfolios
  • Management strategies
  • Taxation
  • Behavioral Finance

   Responsable: Carlos Fernández Herráiz

  • Monetary politics
  • Fiscal policy
  • Conjuncture Analysis
  • Geostrategic Analysis

   Responsable: Paul Moran

Risk Management

Do you want to know how risk management affects financial and non-financial entities?
What are the main risks and how is it possible to identify, measure and manage them effectively?
What is risk appetite and how does it affect risk management?
What are the processes and tools to manage financial and non-financial risks?
What is corporate governance of risks and what are their keys to implement it effectively?
What are the risk models and how can they improve the management of financial and non-financial entities?
What is Enterprise Risk Management (ERM) and how is it possible to implement a successful ERM program?
What are the keys to generating value through risk management?
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COORDINATOR:

Banking, Insurance and Corporate

  • Market risk
  • Credit risk
  • Counterparty risk
  • Risk Culture
  • Third Party Risk
  • Model risk
  • Enterprise Risk Management
  • Operational Risk
  • Behavior Risk
  • Cyber-risk
  • Strategic Risk
  • AI and risk management
  • Fintech and risk management
  • Risk models
  • Strategic Risk
  • Scoring & ratings
  • Statutory risk
  • Climate risk
  • Political risk
  • Liquidity risk
  • Risk and regulation
  • Data risk management
  • Risk transformation
Do you want to know how risk management affects financial and non-financial entities?
What are the main risks and how is it possible to identify, measure and manage them effectively?
What is risk appetite and how does it affect risk management?
What are the processes and tools to manage financial and non-financial risks?
What is corporate governance of risks and what are their keys to implement it effectively?
What are the risk models and how can they improve the management of financial and non-financial entities?
What is Enterprise Risk Management (ERM) and how is it possible to implement a successful ERM program?
What are the keys to generating value through risk management?
Previous
Next

COORDINATOR:

Banking, Insurance and Corporate

  • Market risk
  • Credit risk
  • Counterparty risk
  • Risk Culture
  • Third Party Risk
  • Model risk
  • Enterprise Risk Management
  • Operational Risk
  • Behavior Risk
  • Cyber-risk
  • Strategic Risk
  • AI and risk management
  • Fintech and risk management
  • Risk models
  • Strategic Risk
  • Scoring & ratings
  • Statutory risk
  • Climate risk
  • Political risk
  • Liquidity risk
  • Risk and regulation
  • Data risk management
  • Risk transformation

   Banking Responsable: Antonio Uguina

   Insurance Responsable: Roberto Savina

   Corporate Responsable: Juan Lafont

Do you want to know how risk management affects financial and non-financial entities?
What are the main risks and how is it possible to identify, measure and manage them effectively?
What is risk appetite and how does it affect risk management?
What are the processes and tools to manage financial and non-financial risks?
What is corporate governance of risks and what are their keys to implement it effectively?
What are the risk models and how can they improve the management of financial and non-financial entities?
What is Enterprise Risk Management (ERM) and how is it possible to implement a successful ERM program?
What are the keys to generating value through risk management?
Previous
Next

COORDINATOR:

  • Market risk
  • Credit risk
  • Counterparty risk
  • Risk Culture
  • Third Party Risk
  • Model risk
  • Enterprise Risk Management
  • Operational Risk
  • Behavior Risk
  • Cyber-risk
  • Strategic Risk
  • AI and risk management
  • Fintech and risk management
  • Risk models
  • Strategic Risk
  • Scoring & ratings
  • Statutory risk
  • Climate risk
  • Political risk
  • Liquidity risk
  • Risk and regulation
  • Data risk management
  • Risk transformation

   Banking Responsable: Antonio Uguina

   Insurance Responsable: Roberto Savina

   Corporate Responsable: Juan Lafont

Audit and Reporting

¿Quieres saber cómo funcionan los sistemas de control interno?
¿Cuáles son las principales pruebas de auditoría y cómo apoya la identificación, medición y gestión de los riesgos?
¿Qué es el reporting financiero y su importancia para los roles de administración y dirección?
Do you know what standards govern financial reporting and what impact they have?
¿Conoces la diferencia entre los balances de una corporación y una entidad financiera?
¿Necesitas comprender cómo se contabilizan los instrumentos financieros o qué es la consolidación?
¿Cuáles son las claves para el análisis de los estados financieros de las empresas?
¿Conoces qué es un cuadro de mando y cómo se controla un plan estratégico?
¿Cómo se elabora y se hace seguimiento a un presupuesto?
¿Sabes qué es la contabilidad analítica y cómo contribuye a la toma de decisiones? Como esas decisiones permiten reestructurar una empresa o una entidad para garantizar su modelo de negocio.
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Next

COORDINATOR:

  • El nuevo marco regulatorio
  • Independencia del auditor
  • El Mapa de Riesgos de la compañía
  • La Auditoría Integrada. Sistemas de Control Interno
  • Planificación. Definición y diseño de las pruebas de auditoría. Alcances y materialidad
  • La comunicación con los órganos de Dirección y Administración y con la Comisión de Auditoría y Control
  • El nuevo Informe de Auditoría

   Responsable: Fernando Lacadena

  • Análisis contable. Registro de operaciones y transacciones
  • El Sistema de Control Interno para la elaboración de Información Financiera (SCIIF)
  • Elaboración de estados financieros individuales y consolidados
  • El Modelo de Reporting Consolidado
  • La conciliación de las Medidas Alternativas del Rendimiento (MAR) con las magnitudes contables y financieras
  • Roles y responsabilidades de los órganos de Dirección y Administración

   Responsable: Emilio Linares-Rivas Balius

  • Normativas contables: (NIIF, PGC, Circular 4/2017 del Banco de España, Circulares CNMV)
  • Contabilidad (Estados Financieros, Consolidación, Provisiones, Instrumentos financieros, Arrendamientos. Nueva regulación del IFRS 16)
  • Análisis de estados financieros de entidades financieras y no financieras (Rentabilidad, Eficiencia, Solvencia, Endeudamiento, Liquidez, etc)

   Responsable: Emilio Linares-Rivas Balius

  • Planificación y Control de Gestión (Planificación Estratégica, Ratios y KPIs y Cuadros de Mandos, Presupuestos)
  • Análisis y Contabilidad de Costes
  • Medidas Alternativas del Rendimiento (MAR)
  • Análisis de Mercados en el Área de Compras)
  • Reestructuración de Empresas (Programas de incentivo de Ventas, Optimización Operativa, Compras y Gasto, La Oficina del Cambio)

   Responsable: Tomás Núñez

¿Quieres saber cómo funcionan los sistemas de control interno?
¿Cuáles son las principales pruebas de auditoría y cómo apoya la identificación, medición y gestión de los riesgos?
¿Qué es el reporting financiero y su importancia para los roles de administración y dirección?
Do you know what standards govern financial reporting and what impact they have?
¿Conoces la diferencia entre los balances de una corporación y una entidad financiera?
¿Necesitas comprender cómo se contabilizan los instrumentos financieros o qué es la consolidación?
¿Cuáles son las claves para el análisis de los estados financieros de las empresas?
¿Conoces qué es un cuadro de mando y cómo se controla un plan estratégico?
¿Cómo se elabora y se hace seguimiento a un presupuesto?
¿Sabes qué es la contabilidad analítica y cómo contribuye a la toma de decisiones? Como esas decisiones permiten reestructurar una empresa o una entidad para garantizar su modelo de negocio.
Previous
Next

COORDINATOR:

  • El nuevo marco regulatorio. Independencia del auditor
  • El Mapa de Riesgos de la compañía
  • La Auditoría Integrada. Sistemas de Control Interno
  • Planificación Definición y diseño de las pruebas de auditoría. Alcances y materialidad
  • La comunicación con los órganos de Dirección y Administración y con la Comisión de Auditoría y Control
  • El nuevo Informe de Auditoría

   Responsable: Fernando Lacadena

  • Análisis contable. Registro de operaciones y transacciones
  • El Sistema de Control Interno para la elaboración de Información Financiera (SCIIF)
  • Elaboración de estados financieros individuales y consolidados
  • El Modelo de Reporting Consolidado
  • La conciliación de las Medidas Alternativas del Rendimiento (MAR) con las magnitudes contables y financieras
  • Roles y responsabilidades de los órganos de Dirección y Administración

   Responsable: Emilio Linares-Rivas Balius

  • Normativas contables: (NIIF, PGC, Circular 4/2017 del Banco de España, Circulares CNMV)
  • Contabilidad (Estados Financieros, Consolidación, Provisiones, Instrumentos financieros, Arrendamientos. Nueva regulación del IFRS 16)
  • Análisis de estados financieros de entidades financieras y no financieras (Rentabilidad, Eficiencia, Solvencia, Endeudamiento, Liquidez, etc)

   Responsable: Emilio Linares-Rivas Balius

  • Planificación y Control de Gestión (Planificación Estratégica, Ratios y KPIs y Cuadros de Mandos, Presupuestos)
  • Análisis y Contabilidad de Costes
  • Medidas Alternativas del Rendimiento (MAR)
  • Análisis de Mercados en el Área de Compras)
  • Reestructuración de Empresas (Programas de incentivo de Ventas, Optimización Operativa, Compras y Gasto, La Oficina del Cambio)

   Responsable: Tomás Núñez

Fintech and Digital Transformation

Do you want to know what the new digital business models are?
What does a “crowdlending”, a “roboadvisor” or a digital payment manager do?
How does a financial institution approach the continuous process of digital transformation?
How do open innovation models work in financial institutions?
How is blockchain being applied in the financial sector? What impact do Smart Contracts have?
How do we apply data analytics to fraud management, risk control, customer analysis or financial markets?
What role do “chatbots” or process automation play in financial services?
What is the difference between public networks, permissive or private and what is their intersection with financial actors?
Can we apply machine learning in risk management?
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Next
  • Trends in the digital transformation of the financial sector
  • Digital transformation in microfinance institutions
  • Digital transformation in the asset management industry
  • Models of innovation in the financial industry
  • The open innovation strategy in the financial industry

   Responsable: José R. Gomes Felix

  • Trends in fintech models and new competitors in the sector
  • The strategy of the “neobanks” / challenger banks
  • Models of alternative financing platforms: Crowdfunding, crowdlending, real estate crowdfunding or crowdfunding equity; digital origination, etc. ...
  • Analysis of the main vertical fintech
  • Trends in Insurtech
  • Trends in Wealthtech
  • Trends in Regtech
  • Digital payment models

   Responsable: Carlos Fernández Herráiz

  • Main concepts and applications of data science in the financial industry
  • Big data: introduction to the management and massive data processing in the financial industry
  • Hands on in chatbots
  • Hands on in Python and R for machine learning
  • Hands on in Python and R for deep learning
  • Hands on in Python and R for reinforced learning

   Responsable: Manuel Jiménez

  • Main concepts and applications of blockchain in the financial industry
  • The models of issuing tokenized money, from the CBDC to the private tokens
  • Blockchain and SmartContracts for legal advice of financial entities
  • Hands on in the ethereum ecosystem
  • Hands on in Hyperledger Fabric and Corda

   Responsable: Alejandro Gómez de la Cruz Alcañiz

Do you want to know what the new digital business models are?
What does a “crowdlending”, a “roboadvisor” or a digital payment manager do?
How does a financial institution approach the continuous process of digital transformation?
How do open innovation models work in financial institutions?
How is blockchain being applied in the financial sector? What impact do Smart Contracts have?
How do we apply data analytics to fraud management, risk control, customer analysis or financial markets?
What role do “chatbots” or process automation play in financial services?
What is the difference between public networks, permissive or private and what is their intersection with financial actors?
Can we apply machine learning in risk management?
Previous
Next
  • Trends in the digital transformation of the financial sector
  • Digital transformation in microfinance institutions
  • Digital transformation in the asset management industry
  • Models of innovation in the financial industry
  • The open innovation strategy in the financial industry

   Responsable: José R. Gomes Felix

  • Trends in fintech models and new competitors in the sector
  • The strategy of the “neobanks” / challenger banks
  • Models of alternative financing platforms: Crowdfunding, crowdlending, real estate crowdfunding or crowdfunding equity; digital origination, etc. ...
  • Analysis of the main vertical fintech
  • Trends in Insurtech
  • Trends in Wealthtech
  • Trends in Regtech
  • Digital payment models

   Responsable: Carlos Fernández Herráiz

  • Main concepts and applications of data science in the financial industry
  • Big data: introduction to the management and massive data processing in the financial industry
  • Hands on in chatbots
  • Hands on in Python and R for machine learning
  • Hands on in Python and R for deep learning
  • Hands on in Python and R for reinforced learning

   Responsable: Manuel Jiménez

  • Main concepts and applications of blockchain in the financial industry
  • The models of issuing tokenized money, from the CBDC to the private tokens
  • Blockchain and SmartContracts for legal advice of financial entities
  • Hands on in the ethereum ecosystem
  • Hands on in Hyperledger Fabric and Corda

   Responsable: Alejando Gómez de la Cruz Alcañiz

Corporate Governance and Compliance

Do you want to know how financial sector supervision systems work?
What are the main rules that regulate the markets?
What are the main requirements that determine the activity of financial entities?
Do you know what standards govern financial reporting and what impact they have?
Do you know what a Smartcontract is? What is RegTech?
What are the key elements of Good Corporate Governance?
Do you know what a Compliance system is?
What risks does an adequate Compliance system prevent?
Do you know what is the role of Corporate Social Responsibility?
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Next
  • Business Ethics
  • Social responsibility and corporate governance
  • Leadership and Compliance culture
  • Compliance management systems
  • Prevention of criminal and compliance risks: corruption, money laundering and financing of terrorism, conflicts of interest
  • Protection of personal data
  • Consumer protection

Responsable: Rosario Rey

  • Banking and Macroprudential Supervision
  • Basel Accords
  • Regulation of Solvency and Liquidity
  • International Financial Reporting Standards and the General Accounting Plan
  • MiFID II / MiFIR, PRIIP, IDD, MAD / MAR, UCITS V, AIFMD, EMIR, CSD, PSDII, PBC and FT, GDPR
  • FATCA, International Taxation and financial operations
  • REGTECH

Responsable: Carlos Corcóstegui

  • Financial operations contracts
  • Smartcontracts and digitization
  • Restructuring and Refinancing corporate processes
  • Legal processes of M&A, Private Equity and other corporate operations

Responsable: Rosa Gual

Do you want to know how financial sector supervision systems work?
What are the main rules that regulate the markets?
What are the main requirements that determine the activity of financial entities?
Do you know what standards govern financial reporting and what impact they have?
Do you know what a Smartcontract is? What is RegTech?
What are the key elements of Good Corporate Governance?
Do you know what a Compliance system is?
What risks does an adequate Compliance system prevent?
Do you know what is the role of Corporate Social Responsibility?
Previous
Next
  • Business Ethics
  • Social responsibility and corporate governance
  • Leadership and Compliance culture
  • Compliance management systems
  • Prevention of criminal and compliance risks: corruption, money laundering and financing of terrorism, conflicts of interest
  • Protection of personal data
  • Consumer protection

Responsable: Rosario Rey

  • Banking and Macroprudential Supervision
  • Basel Accords
  • Regulation of Solvency and Liquidity
  • International Financial Reporting Standards and the General Accounting Plan
  • MiFID II / MiFIR, PRIIP, IDD, MAD / MAR, UCITS V, AIFMD, EMIR, CSD, PSDII, PBC and FT, GDPR
  • FATCA, International Taxation and financial operations
  • REGTECH

Responsable: Carlos Corcóstegui

  • Financial operations contracts
  • Smartcontracts and digitization
  • Restructuring and Refinancing corporate processes
  • Legal processes of M&A, Private Equity and other corporate operations

Responsable: Rosa Gual

Strategic Partners

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