Corisma Academy was created with a sole purpose: to strengthen the regulatory ecosystem through practical training, strategic thinking, and the dissemination of good practices.
We are aware that compliance only generates value when it is understood, practiced, and respected, from leadership to the front line. Therefore, we created a space for continuous training, technical content and institutional development, aimed at professionals and organizations that operate in complex and regulated markets.
More than teaching, the Academy structures thinking, promotes clarity and contributes to more mature decisions in environments that do not allow improvisation.
In most of the market, regulatory compliance and risk management courses are still excessively theoretical, disconnected from the reality of institutions. Corisma Academy was born to change this scenario, combining technical knowledge, operational experience and focus on innovation.
All programs are developed by professionals with proven experience in:
Outcome: practical training, relevant and adherent to the regulatory reality of those who work in the global financial sector.
Our programs cater to different maturity levels—from budding professionals to boards of directors—and are offered in English, Portuguese, and Spanish.
For digital asset institutions and expanding fintechs.It addresses business models, regulation, onboarding, sanctions, AML/FTP, fraud, privacy and transparency.
Technical and complete program with a focus on risks, KYC, RegTech, suspicious activity reporting and regulatory governance.
It addresses OFAC, EU, UN, trade sanctions, screening, typologies and global trends.
Developed by international experts. It includes FCPA, UK Bribery Act, ethical culture, and real-world case studies.
Adapted to senior leadership. It explores governance structures, fiduciary duties, ethical risk, and conduct.
Face-to-face, virtual or hybrid formats, with certification. Tailor-made for banks, fintechs, MSBs, cooperatives and technology providers.
We transform knowledge into regulatory capacity.
Institutions choose CORISMA Academy because:
✓ We teach based on real experiences, not just theory.
✓ Our instructors operate globally and bring field practice.
✓ The programs are trilingual and regularly updated.
✓ We combine governance, innovation and regulatory intelligence.
✓ Certifications carry weight before regulators, investors and the market.
More than a training center, the CORISMA Academy is a practical intelligence hub for organizations that need to make clear decisions.
If your organization wants to go beyond the basics and form teams that decide safely, Corisma Academy can be your next step.
Contact Corisma AcademyExplore our certifications, schedule an exclusive workshop, or create a program tailored to your team.
