Finance Training in Dobrogea Sud-Est

The Cost Center module encompasses the procedures and best practices for managing overhead expenses, calculating Bill of Materials (BOM) costs, and determining product-level costing across both manufacturing and service operations.

This instructor-led, live training (available online or onsite) is designed for intermediate-level professionals who seek to configure, operate, and validate cost center routines within enterprise environments.

Upon completion of this course, participants will be able to:

• Create, configure, and maintain cost centers that align with organizational structures.
• Build and validate BOM costing using standard, activity-based, and overhead allocation methods.
• Integrate machine hours, operator hours, and labor metrics into cost center calculations.
• Apply absorption costing principles to ensure accurate product and period-end valuations.

Course Format

• Guided instruction supported by case-based demonstrations.
• Hands-on costing exercises and spreadsheet-based modeling.
• Application-focused labs that simulate real-world costing and reconciliation workflows.

Customization Options

• For tailored content, industry-specific costing models, or ERP platform alignment, please contact us.

CONTPAQi Nóminas is a premier payroll management solution in Mexico, designed to automate salary calculations, deductions, and tax reporting in full alignment with local labor and fiscal regulations.

This instructor-led, live training (available online or onsite) is tailored for intermediate-level payroll and HR professionals seeking to master the configuration, management, and maintenance of payroll operations using CONTPAQi, while ensuring strict compliance with Mexican labor and tax laws.

Upon completing this training, participants will be equipped to:

• Grasp core payroll concepts, including salary structures, benefits, and deduction mechanisms.
• Efficiently configure and manage payroll processes using CONTPAQi Nóminas.
• Ensure adherence to Mexican labor regulations, as well as IMSS and SAT requirements.
• Generate necessary reports, receipts, and electronic files for tax and auditing purposes.

Course Format

• Interactive lectures combined with software demonstrations.
• Practical, hands-on exercises using CONTPAQi Nóminas.
• Guided practice sessions based on real-world payroll scenarios.

Customization Options

• To request customized training for this course, please contact us to make arrangements.

This course offers a thorough examination of institutional due diligence frameworks tailored for financial institutions, blending regulatory, financial, operational, and ethical aspects of compliance. It connects Common Reporting Standard (CRS) requirements with extensive due diligence components spanning management, governance, technology, and business operations.

Designed as an instructor-led, live training session (available online or onsite), this program targets intermediate-level professionals in compliance, risk, and operations who seek to establish a holistic due diligence program aligned with international best practices and local jurisdictional standards.

Upon completing this training, participants will be capable of:

• Grasping and applying due diligence principles across institutional, financial, legal, and operational contexts.
• Executing CRS and FATCA-aligned due diligence processes for verifying and reporting tax residency.
• Incorporating governance, ESG, and business integrity measures into compliance systems.
• Crafting risk-based due diligence frameworks that encompass management, marketing, and IT functions.
• Equipping internal teams for audits, regulatory reviews, and continuous improvement cycles.

Format of the Course

• Interactive lecture and discussion.
• Case studies and group exercises.
• Hands-on practice using mock due diligence documentation and workflows.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

The Common Reporting Standard (CRS) is the OECD framework governing the automatic exchange of financial account information across borders. It aims to prevent cross-border tax evasion by requiring financial institutions to identify and report accounts held by tax residents of foreign jurisdictions.

This instructor-led training, available either online or on-site, targets intermediate-level compliance and operations professionals. The course is designed to help participants establish robust CRS-oriented policies, execute precise tax-residency due diligence, and harmonize internal processes with reporting obligations akin to FATCA.

Upon completing this training, participants will be able to:

• Articulate the CRS reporting framework, define key terminology, and understand jurisdictional obligations under the OECD standard.
• Implement CRS due diligence procedures, including indicia searches and self-certification validation, to accurately identify reportable accounts.
• Align internal Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows to satisfy CRS requirements and related FATCA-like obligations.
• Develop controls, data workflows, and reporting mechanisms to generate compliant CRS submissions.

Course Format

• Interactive lectures and group discussions.
• Practical exercises and template-driven labs, such as reviewing self-certifications and assessing indicia.
• Hands-on examples demonstrating how to operationalize CRS within onboarding and reporting systems.

Customization Options

• For a customized version of this course tailored to specific jurisdictional rules, system integration, or in-depth FATCA comparisons, please contact us to arrange.

This instructor-led, live training in Dobrogea Sud-Est (online or onsite) is designed for beginner-level non-finance professionals seeking a foundational understanding of the financial and accounting principles essential for effective business decision-making.

Upon completion of this training, participants will be able to:

• Grasp fundamental financial and accounting concepts essential for business decision-making.
• Interpret and analyze financial statements, including income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to evaluate the financial health of an organization.
• Develop and manage budgets, and perform variance analysis to monitor business performance.
• Utilize break-even analysis to support operational and strategic decisions.

IFRS 17 represents the International Financial Reporting Standard governing the accounting for insurance contracts, superseding IFRS 4. It establishes a uniform framework for the recognition, measurement, presentation, and disclosure of insurance contracts.

This instructor-led live training, available in online or onsite formats, targets finance and insurance professionals at intermediate to advanced levels who seek to apply IFRS 17 for reporting, compliance, and performance analysis.

Upon completion of this training, participants will be equipped to:

• Apply IFRS 17 principles when preparing financial statements.
• Interpret and analyze how IFRS 17 affects insurance contracts and overall company performance.
• Effectively implement measurement models and adhere to disclosure requirements.
• Ensure IFRS 17 compliance while enhancing the transparency of reporting.

Course Format

• Interactive lectures and group discussions.
• Case-based exercises and practical financial analysis.
• Hands-on application to real-world reporting scenarios.

Course Customization Options

• To request a tailored version of this course, please contact us to arrange details.

This instructor-led, live training in Dobrogea Sud-Est (online or onsite) is aimed at intermediate-level professionals who wish to utilize QuickBooks to optimize accounts payable, receivable, payroll, and financial reporting tailored to their specific industry needs.

By the end of this training, participants will be able to:

• Navigate QuickBooks features relevant to financial and administrative tasks.
• Manage accounts payable and receivable efficiently.
• Generate and track invoices for various client and vendor workflows.
• Automate payroll processes and manage employee benefits.
• Create customized financial reports for analysis and decision-making.
• Optimize QuickBooks features to improve organizational efficiency.

This instructor-led, live training in Dobrogea Sud-Est (online or onsite) is designed for legal professionals with an intermediate level of expertise who seek a comprehensive grasp of FATF recommendations, balancing theoretical insights with practical applications.

Upon completion of this training, participants will be equipped to:

• Understand the history, objectives, and organizational structure of FATF and its recommendations.
• Identify and explain core concepts related to money laundering and terrorist financing.
• Analyze and interpret the 40 FATF recommendations and their broader implications.
• Develop and implement robust compliance programs and risk assessment frameworks.
• Navigate the complexities of international cooperation and compliance monitoring.

This instructor-led, live training Dobrogea Sud-Est (online or onsite) is designed for advanced-level cloud financial management professionals who aim to validate their expertise in financial operations (FinOps) concerning cloud cost management.

By the end of this training, participants will be able to:

• Acquire the advanced knowledge necessary for the FinOps Certified Professional examination.
• Grasp intricate FinOps practices, such as cost optimization, budget administration, and reporting.
• Build practical competencies in applying FinOps strategies to real-world situations.
• Ready themselves for a successful outcome on the FinOps Certified Professional exam.

This instructor-led, live training Dobrogea Sud-Est (online or onsite) is designed for intermediate-level legal professionals who want to gain a deep understanding of the mutual evaluation process, from preparation to follow-up, with practical applications and real-world case studies.

By the end of this training, participants will be able to:

• Gain an in-depth understanding of the FATF Recommendations, including technical compliance and effectiveness criteria.
• Learn how to effectively prepare for a mutual evaluation, including organizing national efforts, gathering documentation, and engaging stakeholders.
• Develop skills to conduct thorough and accurate on-site evaluations, including interview techniques, data collection, and stakeholder engagement.
• Utilize advanced analytical techniques and tools to support the mutual evaluation process.

This instructor-led, live training in Dobrogea Sud-Est (online or on-site) is intended for intermediate-level finance professionals seeking a comprehensive understanding of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration across finance, engineering, and business teams.

By the end of this training, participants will be able to:

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Dobrogea Sud-Est (online or onsite) is designed for finance and legal professionals who wish to learn the principles and practices of extrajudicial and judicial recovery, enabling them to effectively manage and resolve collection issues.

By the end of this training, participants will be able to:

• Understand the advantages and disadvantages of extrajudicial and judicial recovery.
• Apply the main methods and techniques of extrajudicial and judicial recovery.
• Evaluate the effectiveness and efficiency of extrajudicial and judicial recovery.
• Deal with the legal and ethical issues involved in extrajudicial and judicial recovery.
• Integrate extrajudicial and judicial recovery in a comprehensive and coherent way.

This instructor-led, live training in Dobrogea Sud-Est (online or onsite) is aimed at beginner-level financial analysts who wish to learn how to use OneStream for financial analysis, reporting, and data-driven decision-making, and prepare for relevant OneStream certifications.

By the end of this training, participants will be able to:

• Understand the core functionalities of OneStream XF.
• Navigate the OneStream interface and workspace.
• Load, transform, and validate financial data.
• Build and analyze financial reports and dashboards.
• Use OneStream’s workflow automation features for financial planning and consolidation.
• Prepare for OneStream certification exams (e.g., OneStream Certified Professional - Financial Modeler (OCP-FM), OneStream Implementation Consultant, etc.).

This program is tailored for organizations aiming to streamline their daily operations by connecting various digital platforms, including Trello, QuickBooks, Google Workspace, and the WhatsApp API.

Delivered as an instructor-led live training, available either online or on-site, this session walks participants through connecting and automating workflows. The goal is to enhance project and financial oversight while centralizing data to support better decision-making.

Upon completion, participants will be capable of:

• Connecting and automating workflows between Trello, QuickBooks, and Google Workspace.
• Integrating WhatsApp API communications into operational workflows.
• Designing multi-platform automation systems that prioritize efficiency and control.
• Implementing security and monitoring policies for active integrations.
• Documenting and maintaining automated processes.

Training Format

• Conceptual explanations combined with guided demonstrations.
• Practical exercises applied to real-world operational scenarios.
• Hands-on practice using company-specific data and tools.

Customization Options

• Adapting content to the company’s specific platforms and processes.
• Incorporating additional tools such as Zapier, Make/Integromat, or Power Automate.
• Analyzing and designing real data integration flows.

This Excel training for financial analysis delves into the advanced spreadsheet techniques essential for finance professionals. The curriculum covers lookup functions, search formulas, and Pivot Charts, as well as conditional formatting, external data workflows, and securities analysis. Participants will explore practical methods for evaluating time value of money concepts, identifying market trends, building financial forecasting models, and leveraging Excel's comprehensive analytical toolkit for complex financial computations and reporting.

Python has become an immensely popular programming language within the financial sector. It is widely adopted by major investment banks and hedge funds to develop a diverse array of financial applications, from core trading systems to risk management platforms.

In this instructor-led live training, participants will learn how to leverage Python to create practical solutions for a variety of specific finance-related challenges.

Upon completion of this training, participants will be able to:

• Grasp the fundamental concepts of the Python programming language
• Download, install, and maintain optimal development tools for building financial applications in Python
• Choose and employ the most appropriate Python libraries and programming techniques to organize, visualize, and analyze financial data from multiple sources (CSV, Excel, databases, web, etc.)
• Develop applications that address issues such as asset allocation, risk analysis, investment performance, and more
• Troubleshoot, integrate, deploy, and optimize Python applications

Audience

• Developers
• Analysts
• Quants

Format of the course

• A mix of lectures, discussions, exercises, and extensive hands-on practice

Note

• This training is designed to offer solutions for key challenges faced by finance professionals. If you have a specific topic, tool, or technique you would like to include or expand upon, please contact us to arrange.

Target Audience

This course is designed for all Senior Managers who require a practical understanding of AML/CTF frameworks and their preventive measures, as well as awareness of other current and relevant financial crime issues.

Course Format

The learning experience combines the following elements:

• Facilitated group discussions
• Slide-based presentations
• Real-world case studies
• Practical examples

Learning Objectives

Upon completion of this course, participants will be able to:

• Articulate methods for preventing AML and CTF activities
• Grasp the key components of AML and CTF as they pertain to their organizations, including national and international initiatives aimed at combating these crimes
• Outline strategies for companies and staff to mitigate risks associated with Money Laundering and Terrorist Financing
• Describe how organizations may become targets for these crimes and identify "red flags" that aid in detecting, preventing, and reporting suspicious or actual criminal behavior
• Recognize several other significant "hotspots" within the landscape of Financial Crime

This five-day course equips participants with a hands-on understanding of corporate cash management, liquidity planning, and short-term treasury operations. The curriculum emphasizes real-world business applications, empowering attendees to effectively monitor cash positions, generate accurate cash-flow forecasts, optimize working capital, manage banking relationships, enhance payment controls, and make sound funding and investment decisions.

Through practical exercises, case studies, and business scenarios, participants will acquire the knowledge and tools necessary to improve liquidity visibility, strengthen financial control, and implement a structured cash management framework within their organizations.

Finance / Management

This instructor-led live training, offered online or onsite, is designed for manufacturing managers and engineers who wish to improve their ability to evaluate investments, construct solid business cases, and present compelling arguments for capital projects.

By the end of this session, participants will be able to calculate and apply core investment appraisal metrics to manufacturing scenarios, develop a comprehensive CAPEX investment case including cash flow projections and sensitivity analysis, utilize templates and Capex Cards to streamline approvals, and craft clear executive-level narratives to justify capital expenditure requests.

This instructor-led training session, available online or on-site, is designed for managers looking to identify and mitigate the risks of fraud affecting eCommerce businesses.

Upon completion of this course, participants will be able to:

• Comprehend the mechanisms behind eCommerce fraud.
• Analyze vulnerabilities within their organization's eCommerce platform and operational processes.
• Evaluate a company's readiness for implementing new anti-fraud measures.
• Effectively communicate and integrate appropriate anti-fraud policies.

Course Format

• Interactive lectures and group discussions.
• Extensive practical exercises.
• Hands-on implementation in a live-lab environment.

Customization Options

• For requests regarding customized training for this course, please contact us to make arrangements.

This instructor-led, live training in Dobrogea Sud-Est (online or onsite) is aimed at financial professionals in US and non-US institutions who wish to understand the legal, compliance and enforcement aspects of FATCA so as to maintain compliance with US tax authorities (IRS).

By the end of this training, participants will be able to understand:

• FATCA's impact on global tax compliance and financial transparency.
• FATCA's due diligence and reporting requirements.
• FATCA's most important legal aspects and how to ensure compliance.

The CGMA Finance Leadership Program (FLP) is an innovative online learning pathway that helps finance and business professionals develop the technical, business, leadership, and digital skills required to succeed in today's dynamic business environment.

Developed by the Chartered Institute of Management Accountants (CIMA), the program combines interactive learning, real-world business simulations, and competency-based assessments to prepare participants for the CIMA Professional Qualification and the prestigious CGMA (Chartered Global Management Accountant) designation.

Unlike traditional classroom-based qualifications, FLP offers the flexibility to study anytime, anywhere, allowing professionals to balance learning with their career and personal commitments.

Whether you are looking to strengthen your finance expertise, transition into a business partnering role, or prepare for senior leadership positions such as Finance Director or CFO, the CGMA Finance Leadership Program provides a practical and engaging learning experience aligned with the needs of modern businesses.

This foundational course offers participants a high-quality, comprehensive understanding of core financial markets, including their objectives, operational functions, primary activities, and regulatory frameworks. Designed to serve as both a refresher and an educational challenge, the program ensures that every delegate maximizes their learning outcomes. Active feedback and discussion are encouraged throughout the interactive sessions, which go beyond mere factual delivery to engage learners deeply.

The main goal is to ensure that, upon completion, all participants are significantly better prepared to address client needs and contextualize the services and markets in which they operate.

This instructor-led live training in Dobrogea Sud-Est (online or on-site) is designed for cloud administrators, cloud architects, technology leaders, and financial analysts aiming to record, manage, monitor, and process their organization's financial assets in the cloud.

By the end of this training, participants will be able to utilize FinOps practices within an organization to forecast expenses, optimize operational processes, and conduct financial management activities in the cloud environment.

This instructor-led live training (available onsite or remotely) targets accountants and bookkeepers who wish to utilize Xero for bookkeeping tasks.

By the end of this training, participants will be able to:

• Access real-time insights into cash flow.
• Link bank accounts to Xero for accurate bank reconciliation.
• Prepare and verify VAT (Value Added Tax) returns in Xero.
• Create reports suitable for sharing with team members.

This program provides board members with a strategic perspective on the key challenges and opportunities in the current banking sector. Structured into executive modules of 4 hours each, the curriculum covers essential topics such as corporate governance, risk management, digital transformation, artificial intelligence, cybersecurity, compliance, ESG, and strategic leadership.

Sessions are interactive and focused on board-level decision-making, combining international best practices, regulatory requirements, case studies, and relevant examples from the financial services industry.

Your engineers act as the architects guiding your clients through their digital transformation. This proposal presents a 3-Day Technical Deep Dive tailored for developers and technical architects. We shift focus from the "why" to the "how": specifically, how to design decentralized ledgers, write secure Smart Contracts for Supply Chain Finance (SCF) logic, and integrate these decentralized components with existing enterprise ERPs.

Upon completion of this training, participants will be equipped to:

• Architect DLT Solutions: Differentiate between and choose the right Layer-1/Layer-2 solutions (such as Ethereum, Hyperledger Fabric, or Polygon) for enterprise SCF scenarios.
• Develop Smart Contracts: Write, compile, and deploy Smart Contracts (e.g., using Solidity or Chaincode) to automate processes like factoring, invoice approval, and settlement.
• Implement Tokenization: Engineer ERC-20/ERC-721/ERC-1155 token standards to represent real-world assets (such as invoices and inventory) on-chain.
• Bridge Web2 & Web3: Design the integration layer using Oracles (e.g., Chainlink) to retrieve off-chain data (like logistics APIs) and trigger on-chain payments.