Finance Training in Leon

In this live, instructor-led training session held in Leon, participants acquire the skills to set up cost centers and compute BOM and product costs. The curriculum addresses standard and activity-based costing, overhead distribution, and variance analysis to support accurate period-end valuations and regulatory compliance.

This in-depth 21-hour live training in Leon examines institutional due diligence frameworks for financial institutions in detail. By integrating regulatory, financial, and ethical compliance dimensions, the course aligns CRS requirements with broader management and governance strategies.

This instructor-led CRS training in Leon covers OECD standards for tax-residency due diligence and the automatic exchange of information. Participants will learn to identify reportable accounts, align KYC workflows, and design robust reporting controls. Hands-on labs facilitate the effective operationalization of compliance.

This instructor-led live training in Leon (online or onsite) is designed for non-finance professionals at the beginner level who wish to gain a foundational understanding of financial and accounting principles essential for effective business decision-making.

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

• Understand basic financial and accounting concepts that are essential for business decision-making.
• Interpret and analyze financial statements such as income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to assess the financial health of a business.
• Develop and manage budgets and perform variance analysis to monitor business performance.
• Use break-even analysis to support operational and strategic decisions.

This instructor-led, live training in Leon (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 Leon (online or on-site) is designed for intermediate-level legal professionals who wish to gain a thorough understanding of the FATF recommendations, combining theoretical knowledge with practical applications.

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

• Understand the history, purpose, and structure of the FATF and its recommendations.
• Identify and explain the key concepts of money laundering and terrorist financing.
• Analyze and interpret the 40 FATF recommendations and their implications.
• Develop and implement effective compliance programs and risk assessments.
• Navigate the challenges of international cooperation and compliance monitoring.

This instructor-led, live training conducted in Leon (online or onsite) targets advanced-level cloud financial management professionals who want to validate their expertise in financial operations (FinOps) related to cloud cost management.

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

• Acquire the advanced knowledge necessary for the FinOps Certified Professional examination.
• Comprehend complex FinOps practices, such as cost optimization, budget management, and reporting.
• Develop practical abilities in applying FinOps strategies to real-world situations.
• Prepare effectively to successfully pass the FinOps Certified Professional exam.

This instructor-led, live training in Leon (online or onsite) is aimed at intermediate-level legal professionals who wish 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 Leon (online or onsite) is aimed at intermediate-level finance professionals who wish to gain a comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration among 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 Leon (online or on-site) is designed for entry-level banking professionals who wish to acquire in-depth knowledge and skills in using the SWIFT network for handling international bank transfers.

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

• Understand the SWIFT network and decode SWIFT codes.
• Navigate SWIFT messages and execute international transfers.
• Learn about the potential risks associated with international transfers and how to mitigate these risks.
• Explore advanced SWIFT services and understand how they improve the speed, transparency, and traceability of cross-border payments.

This instructor-led, live training in Leon (online or onsite) is designed for finance and legal professionals who want to master the principles and practices of extrajudicial and judicial collection, empowering 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 collection.
• Apply the main methods and techniques of extrajudicial and judicial collection.
• Evaluate the effectiveness and efficiency of extrajudicial and judicial collection.
• Address the legal and ethical issues involved in extrajudicial and judicial collection.
• Integrate extrajudicial and judicial collection in a comprehensive and coherent way.

This instructor-led, live training in Leon (online or onsite) targets beginner-level financial analysts eager to master OneStream for financial analysis, reporting, and data-driven decision-making, while preparing for relevant OneStream certifications.

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

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

Live, instructor-led training in Leon focused on linking Trello, QuickBooks, and Google Workspace. Participants will learn to automate workflows, integrate WhatsApp API notifications, and deploy security controls. Through hands-on exercises, teams will centralize data to boost operational efficiency.

This live, instructor-led training in Leon targets intermediate-level managers, Product Owners, and specialists looking to integrate Agile methodologies into banking, financial institutions, and the public sector while maintaining full adherence to regulatory standards.

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

• Embed regulatory and compliance criteria into the product backlog from the outset.
• Define essential governance and documentation frameworks that are both compliant and efficient.
• Collaborate effectively with risk, compliance, and IT security teams as strategic partners.
• Strategically plan regulated product modifications using Agile techniques.

This five-day programme provides participants with a practical understanding of corporate cash management, liquidity planning, and short-term treasury operations. The course focuses on real-world business applications, enabling participants to effectively monitor cash positions, prepare reliable cash-flow forecasts, optimize working capital, manage banking relationships, strengthen payment controls, and make informed funding and investment decisions.

Through practical exercises, case studies, and business scenarios, participants will gain the knowledge and tools required to improve liquidity visibility, enhance financial control, and establish a structured cash management framework within their organizations.

Finance / Management

This instructor-led, live training (online or onsite) is targeted at manufacturing managers and engineers looking to strengthen their ability to evaluate investments, build robust business cases, and present compelling narratives for capital projects.

By the end of this training, participants will be able to: calculate and apply core investment appraisal metrics to manufacturing scenarios, build a complete CAPEX investment case including cash flow projections and sensitivity analysis, use templates and Capex Cards to streamline the approval process, and prepare clear executive-level narratives to justify capital expenditure requests.

This instructor-led, live training in Leon (available online or onsite) is tailored for intermediate-level managers and specialists who aim to grasp the drivers of digital change in financial services and apply these changes effectively within their organizations.

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

• Articulate the key drivers of digital transformation in banking and financial services.
• Identify value creation opportunities across digital channels, lending, and SME banking.
• Comprehend how Agile methodologies and product thinking facilitate transformation.
• Gain insights from both successful and unsuccessful transformation initiatives.

This instructor-led, live training session in Leon (available online or onsite) is designed for financial professionals in US and non-US institutions who aim to understand the legal, compliance, and enforcement aspects of FATCA to maintain adherence with US tax authorities (IRS).

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

• The impact of FATCA on global tax compliance and financial transparency.
• The due diligence and reporting requirements stipulated by FATCA.
• The key legal aspects of FATCA and methods to ensure compliance.

The CGMA Finance Leadership Program (FLP) is an innovative online learning pathway designed to help 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 instructor-led live training in Leon (online or onsite) is designed for cloud administrators, cloud architects, technology leaders, and financial analysts who wish 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 apply FinOps practices within an organization to forecast costs, optimize processes, and carry out financial management operations in the cloud.

This instructor-led live training (on-site or remote) is tailored for accountants and bookkeepers aiming to use Xero for bookkeeping.

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

• Obtain real-time visibility of cash flow.
• Link bank accounts to Xero for reconciliation purposes.
• Prepare and review VAT (Value Added Tax) returns in Xero.
• Create reports for sharing with team members.

Your engineers serve as the architects of the digital transformation journey for your clients. This proposal presents a 3-Day Technical Deep Dive tailored specifically for developers and technical architects. Rather than focusing on the "why," we concentrate on the "how": how to design decentralized ledgers, write secure Smart Contracts for Supply Chain Finance (SCF) logic, and integrate these decentralized layers with existing enterprise ERPs.

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

• Architect DLT Solutions: Differentiate between and select suitable 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 (using tools like Solidity or Chaincode) that automate factoring, invoice approvals, and settlements.
• Implement Tokenization: Engineer ERC-20/ERC-721/ERC-1155 token standards to represent real-world assets (such as invoices or 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.