Finance Training in Mexico City

The Cost Center module addresses the routines and best practices for managing overhead, calculating Bills of Materials (BOM) costs, and determining product-level costs across both manufacturing and service operations.

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

After completing 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 featuring 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 stands as a premier payroll management solution in Mexico, engineered to automate salary computations, deductions, and tax reporting while adhering to local labor and fiscal regulations.

This instructor-led live training, available both online and onsite, targets intermediate-level HR and payroll professionals seeking to master the configuration, management, and maintenance of payroll operations via CONTPAQi, all while ensuring strict adherence to Mexican labor and tax laws.

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

• Grasp fundamental payroll concepts, such as salary structures, benefits, and deduction types.
• Efficiently configure and manage payroll processes using CONTPAQi Nóminas.
• Guarantee compliance with Mexican labor standards, IMSS, and SAT requirements.
• Produce necessary reports, receipts, and electronic files for tax and audit purposes.

Course Format

• Engaging lectures paired with practical demonstrations.
• Practical, hands-on exercises utilizing CONTPAQi Nóminas.
• Guided practice sessions based on realistic payroll scenarios.

Customization Options

• To arrange a tailored training session for this course, please reach out to us.

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

This live training, led by an instructor, is available online or on-site. It targets intermediate-level professionals in compliance, risk, and operations who aim to establish a holistic due diligence program aligned with international best practices and local jurisdictional standards.

After completing this training, participants will be capable of:

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

Course Format

• Interactive lectures and discussions.
• Case studies and group exercises.
• Practical application using mock due diligence documentation and workflows.

Customization Options

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

The CRS is the OECD standard for the automatic exchange of financial account information between jurisdictions, designed to combat cross-border tax evasion by obliging financial institutions to identify and report accounts held by foreign tax residents.

This instructor-led, live training (online or onsite) is aimed at intermediate-level compliance and operational professionals who wish to implement robust CRS-focused policies, perform accurate tax-residency due diligence, and align internal processes with FATCA-like reporting requirements.

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

• Explain the CRS reporting framework, key definitions, and jurisdictional obligations under the OECD standard.
• Apply the CRS due diligence procedures (including indicia searches and self-certification handling) to identify reportable accounts accurately.
• Map and align internal KYC/AML workflows to meet CRS requirements and related FATCA-like obligations.
• Design controls, data workflows, and reporting processes to produce compliant CRS submissions.

Format of the Course

• Interactive lecture and discussion.
• Practical exercises and template-based labs (self-certification review, indicia assessment).
• Hands-on implementation examples for operationalizing CRS in onboarding and reporting systems.

Course Customization Options

• To request a customized version of this course (jurisdiction-specific rules, systems integration, or deeper FATCA comparison), please contact us to arrange.

This instructor-led live training in Mexico City (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.

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

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

Upon completion of this training, participants will be capable of:

• Applying IFRS 17 principles in the preparation of financial statements.
• Interpreting and analyzing the effect of IFRS 17 on insurance contracts and corporate performance.
• Effectively implementing measurement models and disclosure requirements.
• Ensuring IFRS 17 compliance while enhancing reporting transparency.

Course Format

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

Course Customization Options

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

This instructor-led live training in Mexico City (online or onsite) is aimed at application consultants and business process owners who wish to learn how to configure business processes for the SAP S/4 HANA financials module.

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

• Understand the basic customizing settings in the main components of Financial Accounting with SAP S/4HANA.
• Configure the master data settings (G/L accounts, customer and vendor accounts) of FA with SAP S/4HANA.
• Configure document control, posting control, and financial document clearing settings of FA with SAP S/4HANA.

This instructor-led, live training in Mexico City (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 Mexico City (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 Mexico City (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 Mexico City (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 Mexico City (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 Mexico City (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 Mexico City (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 Mexico City (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.).

This course is designed for organizations looking to streamline their operations by connecting key digital platforms used in daily workflows, including Trello, QuickBooks, Google Workspace, and the WhatsApp API.

Led by an instructor, this live training (available online or in-person) walks participants through the steps of linking and automating workflows, enhancing project and financial oversight, and centralizing data to support better decision-making.

Upon completing this training, participants will be able to:

• Connect and automate workflows between Trello, QuickBooks, and Google Workspace.
• Integrate WhatsApp API communication into operational workflows.
• Design multi-platform automation systems focused on efficiency and control.
• Implement security and monitoring policies for active integrations.
• Document and maintain automated processes in operation.

Format of the Course

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

Course Customization Options

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

During the training, we will address the topics of financial analysis using the advanced features of Excel.

This course is designed for financial analysts, accountants, and anyone looking to expand their spreadsheet skills in the area of financial analysis.

R is a widely used programming language in the financial sector. Its applications span from core trading systems to risk management platforms.

In this instructor-led live training, participants will learn how to leverage R to build practical applications that address specific financial challenges.

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

• Grasp the fundamentals of the R programming language
• Select and use R packages and techniques to organize, visualize, and analyze financial data from diverse sources (CSV, Excel, databases, web, etc.)
• Develop applications to solve problems related to asset allocation, risk analysis, investment performance, and more
• Troubleshoot, integrate, deploy, and optimize R 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 provide solutions for key challenges faced by finance professionals. If you have a specific topic, tool, or technique you wish to include or expand upon, please contact us to make arrangements.

Python has become an immensely popular programming language within the financial sector. It is widely adopted by major investment banks and hedge funds to build 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 develop practical applications that address specific finance-related challenges.

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

• Grasp the fundamentals of the Python programming language
• Download, install, and maintain the best development tools for creating financial applications in Python
• Select and utilize the most appropriate Python packages and programming techniques to organize, visualize, and analyze financial data from various sources (CSV, Excel, databases, web, etc.)
• Build applications that solve problems related to asset allocation, risk analysis, investment performance, and more
• Troubleshoot, integrate, deploy, and optimize a Python application

Audience

• Developers
• Analysts
• Quants

Format of the course

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

Note

• This training aims to provide solutions for some of the key problems faced by finance professionals. However, if you have a particular topic, tool, or technique that you wish to append or elaborate further on, please contact us to arrange.

Audience

Senior management professionals who require a practical understanding of AML and CTF principles, their preventive measures, and an awareness of current and relevant financial crime issues.

Course Format

The course is delivered through a blend of:

• Guided discussions
• Slide presentations
• Real-world case studies
• Practical examples

Course Objectives

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

• Describe methods for preventing AML and CTF violations.
• Grasp the key aspects of AML and CTF as they relate to their organizations, along with national and international efforts to combat these crimes.
• Outline how companies and their employees should safeguard against the risks of money laundering and terrorist financing.
• Explain how organizations may become targets for money laundering and terrorist financing, and identify the "red flags" that aid in detecting, preventing, and reporting suspicious or actual criminal activity.
• Gain insight into other prominent areas of financial crime.

Finance / Management

This instructor-led, live training in (online or onsite) is aimed at manufacturing managers and engineers who wish 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, available online or on-site, is designed for managers seeking to identify and reduce the fraud risks affecting eCommerce merchants.

Upon completing this training, participants will be capable of:

• Understanding the mechanisms behind eCommerce fraud.
• Analyzing vulnerabilities within their company’s eCommerce platform and operational processes.
• Evaluating the organization's readiness to implement new anti-fraud measures.
• Effectively communicating and integrating appropriate anti-fraud policies.

Course Format

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

Customization Options

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

This instructor-led, live training session in Mexico City (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.

This foundational course offers participants a comprehensive and practical understanding of essential financial markets, including their objectives, functions, core activities, and regulatory frameworks. Designed to serve as both a refresher and an educational challenge, the program ensures that all attendees gain maximum value from the experience. Active feedback and discussion are encouraged throughout the sessions, which are crafted to be interactive and engaging rather than merely reactive or factual.

Upon completion, delegates will be significantly better equipped to address client needs effectively and to contextualize the services and markets in which they operate and participate.

This instructor-led live training in Mexico City (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 within the cloud.

By the end of this training, participants will be able to implement FinOps practices to forecast costs, optimize processes, and perform financial management operations in the cloud.

Introduction to Structured Products

This course is designed to give participants an overview of the structured products utilized in investment banking. Upon finishing the program, attendees will gain practical knowledge of the topic and be equipped to address the following key questions:

1. What defines a structured product?
2. What are the reasons for issuing them?
3. How do both issuers and investors derive value from them?
4. What is the process for structuring and pricing various derivative products?
5. What risks and costs are associated with creating structured financial instruments?
6. What constitutes embedded derivatives?
7. What are exotic options?
8. What considerations apply to pricing and hedging?

This instructor-led, live training in Mexico City (online or onsite) is designed for managers who wish to gain a working understanding of the IFRS 17 standard.

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

• Identify the key requirements of IFRS 17.
• Know the differences between IFRS 17 and IFRS 4.
• Understand IFRS rules.
• Understand financial models and their numbers.
• Dissect and understand different types of insurance contracts and accounting models.
• Prepare a well-informed transition plan and schedule.
• Implement IFRS 17 within an organization.
• Identify and measure insurance contract performance.

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.

Audience

This course is designed for all employees who need a practical grasp of Compliance and effective Risk Management.

Course Format

The training employs a blended methodology that features:

• Guided discussions
• Slide-based presentations
• Case studies
• Real-world examples

Course Objectives

By the end of the course, participants will be able to:

Gain a solid understanding of the key aspects of Compliance, alongside national and international initiatives aimed at managing associated risks.

Explain how organizations and their teams can establish an effective Compliance Risk Management Framework.

Describe the responsibilities of the Compliance Officer and the Money Laundering Reporting Officer, and understand how these roles integrate within a business structure.

Identify critical risk areas in Financial Crime, particularly in the context of international operations, offshore centres, and high-net-worth clients.

This instructor-led, live training in Mexico City (online or onsite) is aimed at developers who wish to use Open Bank Project API to develop and test decentralized applications that can be integrated easily with digital banking systems.

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

• Set up the necessary development environment to start developing applications with OBP API.
• Understand the Open Bank Project architecture, technology, and concepts.
• Learn how to use and customize OBP API to develop and build applications for banking.
• Explore the features, tools, APIs, and sandboxes in OBP.
• Implement security and integrations in OBP API connectors and adapters.

This instructor-led live training in Mexico City (online or onsite) is designed for finance managers, controllers, and accountants who want to explore QAD's advanced features for managing and reporting financial data.

By the end of this training, participants will be able to manage, report, consolidate, and streamline manufacturing accounts and financial data.

This instructor-led, live training in Mexico City (online or onsite) targets developers who want to monetize a website or web application using the Stripe API.

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

• Set up the necessary development environment to start developing.
• Build an application that integrates payment processing features such as Checkout, Payment Intents, and Billing.

This program offers a thorough grasp of tax compliance and social security regulations in Mexico, emphasizing the alignment of payroll, taxation, and social security duties for both employers and employees.

Delivered by an instructor through live sessions (available online or at your location), this course is designed for HR and finance practitioners ranging from beginner to advanced levels who aim to master Mexican tax and social security compliance.

Upon completing this training, attendees will be equipped to:

• Comprehend the framework of Mexico’s tax and social security systems.
• Fulfill obligations related to Income Tax (ISR) and social security contributions.
• Integrate payroll operations with the Mexican Social Security Institute (IMSS) procedures.
• Handle reporting, audits, and employer responsibilities with precision.

Course Format

• Engaging lectures and interactive discussions.
• Analysis of case studies and real-world compliance situations.
• Practical exercises involving payroll and contribution calculations.

Customization Options

• To arrange a tailored training experience for this course, please reach out to us.

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

Upon completing this training, participants will be able to:

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