Risk & Regulatory Academy

Risk & Regulatory Academy

With the Regulatory landscape changing so rapidly, CapitalWave has sought to provide comprehensive training via our online Digital Learning Environment (DLE).  We also make these video courses available in SCORM wrappers allowing clients to insert them into their internal LMS.  Here are a few of the courses that we offer:

Dodd-Frank          Basel III           MiFID II/R         MAD/MAR          FCA Initiatives           BCBS
AIFMD                   AMLD              EMIR                   FATCA                  The Volcker Rule       PSD2

Here are a few video examples

The Volcker Rule Course Example

Auditing and Examining Basel III

BCBS 239

MiFID II and EMIR

Basilea III (Basel III) in Spanish

Mayra Rodriguez Valladares Bio

Mayra Rodriguez Valladares Bio – Spanish Version