Ethics and code of conduct
Your company’s values and rules, applied to real everyday situations.
Tailored corporate training and executive education for companies and institutions, online and in person.
Compliance and organizational culture, using your own policies, processes and operations. Online and in person.
Your company’s values and rules, applied to real everyday situations.
AML and counter-terrorist financing, built on your processes, your products and your obligations to regulators.
For client-facing teams: regulation, client profiling and documentation.
A culture of compliance and internal controls for all staff.
Currently taught in person; they will soon be available on our online platform as well.
For finance leaders, corporate development teams and boards evaluating whether to buy, sell or combine companies.
Any of our financial well-being programs, with a dedicated group for your organization.
For employees, clients or communities, based on their reality.
Your organization gets its own enrollment key and its own group.
With your group, scheduled when each cohort starts.
Each participant’s progress and certificate, as explained in our privacy notice; final survey results only in anonymous, aggregate form.
Paola Malda Arozarena has taught graduate and undergraduate courses and created course content for universities in Mexico and Spain.
Graduate professor: Financial Engineering, Finance Theory, Risk Management, Ethics in Finance, Valuation of Financial Instruments, International Financial Management, Strategic Financial Management and Securities Law. She supervised and advised theses and sat on degree examination panels. She now teaches courses at UNAM campuses.
Undergraduate professor: International Financial Analysis, Treasury Management, Investment Fund Management, Project Evaluation, Hedging and Investment Vehicles, Investment Instruments, Corporate Governance, and Economic Development and Sustainability.
Graduate professor and content creator: Derivatives Markets, Financial Instruments, Instrument Valuation, Investment Fundamentals, Financial Markets, Investor Relations and Corporate Finance.
Undergraduate professor and content creator for Fixed Income Management.
Write to us and let’s talk.
hola@desarrollatalento.com