Does your team already have the mandatory annual AML/CFT/CPF certification?

The last quarter of the year is moving fast, and regulatory supervision does not stop.

For Microfinance Institutions and all entities regulated under UAF rules, continuous training is not just a legal requirement: it protects your company's reputation and stability.

At D´IMPACTO, S.A. 💼 we have designed a comprehensive 💥 Specialized Training Program in Anti-Money Laundering and Counter-Terrorist Financing, strictly adapted to the legal framework in force in Nicaragua and aimed at your company's entire value chain.

Why train your staff 🚨 NOW 🚨 instead of waiting until the end of the year?

• 🔑 Avoid last-minute penalties: comply on time with the training plans required by regulators before the end of the cycle.
• 🔑 Operational protection: assess and strengthen your institution's risk matrix with practical, real cases from our industry.
• 🔑 Efficient year-end close: start the first quarter of 2027 focused on lending and growth, with your staff already certified and reports up to date.
• 🔑 An active compliance culture: from the Compliance Officer to front-line staff, all better prepared to identify and manage red flags.

Bayardo RodríguezGeneral Manager – D´IMPACTO, S.A. Master of Business Administration, business advisor and consultant.