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  Below is a list of some of the entities for whom we have provided training or consulting services:  
     
 
BAC Credomatic Central America
BAC Florida Bank USA
Bancaja USA
Banco BISA Bolivia
Banco de Chile Chile
Banco del Pichincha Miami Agency USA
Banco del Progreso Dominican Republic
Banco do Brasil USA
Banco Mercantil USA, Venezuela
Bank of America Spain
Banorte Mexico
BBVA Spain, Mexico, USA
BCI Chile
BCP Peru, Panama, USA
BICSA USA
Booz-Allen & Hamilton Latin America
Bradesco Brazil
BROU Uruguay
Caser Seguros Spain
CIT USA
Daimler Financial Services Worldwide
Davivienda Colombia
 
Federal Reserve Bank of New York USA
GE Capital USA
Group Crédit Agricole Spain
Hewlett Packard Financial Services Latin America
HSBC UK, Latin America
IFC USA
ING Group Netherlands, Spain
Itaú Unibanco Brazil
IXE Grupo Financiero Mexico
Lafise Group Central America
LICO Leasing Spain
Raiffeisen International Austria
RBS Mexico
Santander Worldwide
Scotiabank Canada
Standard & Poor's Risk Solutions USA, Brazil
Standard Chartered Bank Singapore
US Most Global Bank Worldwide
Volvo Financial Services France
World Bank Institute USA
 
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