Modular Course in Bank Regulation & Stock Market

Who is it for?

Financial market regulators, executives and technicians, lawyers, economists and law students or professions related to the financial sector

Objective

Establish a space for the study, analysis and understanding of the main criteria and rules of regulation, both in the banking field and in the stock market, based on international trends, comparative practice and current national regulations. This would achieve the regulatory-practical understanding of the market reality, current challenges and the immediate future

Format

The course is organized around eight modules to which participants can choose to attend one or several modules in particular, or enroll for the entire course. The certification received will depend on the number of modules attended

Module 1

March 27th & 28th, 2019

Bank Regulation & Stock Market

Module 4

July 17th & 18th, 2019

Financial contracting regime and its relationship with the user and the financial investor

Module 2

May 8th & 9th, 2019

Administration based on risks & corporate governance

Module 5

September 11th & 12th, 2019

Issuance of public offering securities

Module 3

June 26th & 27th, 2019

Regulatory compliance and prevention of money laundering and financing of terrorism

Module 6

October 30th & 31st, 2019

Fiduciary operations and securitization

Modular Course in Competition Law

Who is it for?

Regulators, senior executives, lawyers, economists and business administrators

Objective

Introduce through the different modules, with a multidisciplinary approach, the concepts and peculiarities of the subject of Competition Law in the Dominican Republic

Format

The course is organized around eight modules to which participants can choose to attend one or several modules in particular, or enroll for the entire course. The certification received will depend on the number of modules attended

Module 1

October 14th & 15th, 2019

Competition Law as a new practice of Economic Law and experience in the telecommunications sector

Module 2

November 6th & 7th, 2019

The relevant market as the first piece of the puzzle

Module 3

December 4th & 5th, 2019

The abuse of dominant position

Instituto OMG

Email: info@iomg.edu.do

T: 809.533.8826

Rafael Augusto Sánchez 86,
Roble Corporate Center,

9th Floor, Piantini
Santo Domingo, Rep. Dom. 

C.P. 10148

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