At BDO Mexico Castillo Miranda, we offer training programs designed to support companies by updating knowledge and strengthening key competencies within administrative, financial, and control areas.

Our programs adapt to the specific needs of each organization and include:

Corporate Practices

• COSO 2013: Guidelines for implementing, managing, and controlling an internal control system.
• COSO ERM 2017: Regulatory frameworks for risk and compliance in internal control.
• Risk-Based Internal Audit.
• Internal Control.
• Corporate Governance.
• ISO 31000 Risk Management.
• Risk Management.
• Operational Risk.
• Responsibility and Sustainability.

Compliance

• Anti–Money Laundering and Counter-Terrorism Financing (AML/CTF).
• Preparation course for CNBV (by its acronym in Spanish) certification in AML/CTF.
• Sarbanes-Oxley Act.
• Foreign Corrupt Practices Act (FCPA).
• Data Protection Laws:
  • Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP).
  • General Law on Protection of Personal Data Held by Obligated Parties (LGPDPPSO).
  • General Data Protection Regulation (GDPR).
  • Mexican Official Standard NOM-035-STPS-2018 (Psychosocial risk factors).

Bank of Mexico (BANXICO by its acronym in Spanish) Compliance – Interbank Payment Systems.

• U.S. Dollar Interbank Payment System (SPID by its acronym in Spanish).