Clients

 

Multilateral and Development Organizations

Inter-American Development Bank
World Bank
Community of Andean Nations
CAF Development Bank
German Agency for International Cooperation
Agency for International Development, USAID

Subcontractors to:
Chemonics International
Development Alternatives, DAI
World Council of Credit Unions, WOCCU

Instructors at:
Association of Banking Supervisors of the Americas, ASBA
Center for Latin American Monetary Studies, CEMLA
Latin American Savings and Loans Cooperatives Confederation, COLAC

Brazil
Brazilian Savings and Loans Cooperatives Confederation, CONFEBRAS
Microcredit Organizations Association of Santa Catarina

Bolivia
Financial System Supervision Authority

Colombia
Financial Superintendence of Colombia
Emprender

Costa Rica
Financial Institutions General Superintendence

Ecuador
Ministry of Economy and Finance
Superintendence of Banks and Insurance

El Salvador
Asociación de Desarrollo Económico Local de Morazán – ADEL Morazán
Central Bank of Reserve of El Salvador
Financial System Superintendence

Guatemala
Superintendence of Banks
Bank of Guatemala
GuateInvierte
Anacafé

Guyana
Bank of Guyana

Honduras
Banks and Insurance National Commission

Mexico
Banks and Securities National Commission

Nicaragua
Superintendence of Banks and other Financial Institutions
Nicaraguan Microfinance Institutions Association, ASOMIF
National Microfinance Council – CONAMI
Nicaraguan Development Institute, INDE

Pakistan
State Bank of Pakistan

Panama
Superintendence of Banks
Presidential Commission on the International Banking Center Reform
FUNDES Panama

Paraguay
Central Bank of Paraguay
Superintendence of Banks

Peru
Superintendence of Banks, Insurance and Pensions
Edpyme Crear Tacna, now BBVA Foundation for Microfinance
Consorcio de Organizaciones Privadas de Promoción al Desarrollo de la Pequeña y Microempresa, COPEME
Fundación Fondo de Garantía para Préstamos a la Pequeña Industria, FOGAPI

The Dominican Republic
Central Bank of the Dominican Republic
Superintendence of Banks

Tanzania
Bank of Tanzania

The Philippines
Central Bank of The Philippines

Uganda
Bank of Uganda

Uruguay
Uruguayan Savings and Loans Cooperatives Federation, FUCAC

Venezuela
Banking Sector Institutions’ Superintendence
Central Bank of Venezuela
Deposit Insurance Guarantee Fund, FOGADE