SFAI Business School

About Us

We are part of your growth

Since 1995 we share and empower the development of our partners continuously and permanently, collaborating in the incorporation of new skills through challenging and targeted workshops and training programs.

Our Mission

Strengthen the competitive advantages of organizations by aligning their business models, information technology and human resources with their business strategies.

Our Vision

To become the strategic business ally of organizations and competitive evolution factor in a global environment through training and consulting.

Training Solutions

Available Programs

SFAI Business School operates as a technical support of the partners firms in SFAI Global and abroad under the direction of a President, an Academic Board, and a Science Board whose members are drawn from leaders in business, academia, and the public sector.

IA + Automatización para emprendimientos

La IA ya está transformando la forma en que trabajamos, vendemos y organizamos negocios.

Por eso junto a MTR y SFAI Argentina lanzamos un programa práctico de IA + Automatización para Emprendimientos, enfocado en herramientas reales y aplicaciones concretas para mejorar productividad, optimizar procesos y escalar operaciones.

Durante 4 encuentros en vivo veremos cómo aplicar herramientas como ChatGPT, Notion AI, Canva AI, Zapier, Make y automatizaciones para atención al cliente, marketing y ventas.

No requiere conocimientos técnicos
Casos prácticos y ejemplos reales
Material descargable y grabaciones incluidas

Inicio: 28 de mayo

La tecnología puede simplificar procesos, liberar tiempo y potenciar negocios cuando se implementa de forma estratégica.

Executive Training in Artificial Intelligence

Artificial intelligence is no longer a future trend—it’s a strategic capability shaping organizations today

This executive program is designed to move from understanding to action: identifying real opportunities, building a clear AI roadmap, and driving measurable business impact.

From strategy and governance to leadership and implementation, the focus is on turning knowledge into results.

💻Join us and start transforming your organization’s strategy through applied artificial intelligence.

Enroll today and turn innovation into real business results.

ISQM: Enfoque práctico para firmas pequeñas y medianas - LATAM

¿Cómo pueden adaptarse las firmas a los requerimientos actuales de calidad y gestión del riesgo?

En este encuentro vamos a profundizar en la aplicación práctica de ISQM 1, ISQM 2 e ISA 220 (Revisada).

Qué veremos:
Panorama general y estado actual de ISQM1
Los 8 pilares del sistema
Monitoreo, remediación y su rol estratégico
Hallazgos y lecciones aprendidas
Actualizaciones clave de ISQM 2 e ISA 220 (Revisada)
Material formativo basado en experiencias reales y mejores prácticas

¿A quién está dirigido?
A firmas pequeñas y medianas —exclusivamente de LATAM por el momento— que busquen fortalecer su sistema de gestión de la calidad con herramientas claras, actualizadas y aplicables.

COSO-ERM Risk Management

“The most widely used international framework for organizational risk management”

This course will give you a practical understanding of how to:

✅ Apply the 5 components and 20 principles of COSO-ERM (2017).
✅ Design risk maps aligned with organizational objectives.
✅ Strengthen governance and internal control structures.
✅ Integrate risk management into planning, performance monitoring, and decision-making.

🎯 Target Audience: Auditors · Compliance · Internal Control · Finance

NeuroSkills

“Unlock the metacompetencies that drive personal and professional performance”

You will learn to:

✅ Manage fear and foster commitment and trust
✅ Create “brain-friendly” experiences that enhance team performance
✅ Apply the metacompetencies of the i4 Institute Model for more effective leadership

🎯 Target Audience: Professionals undergoing transformation who want to optimize performance.

Anti-Money Laundering and Counter-Terrorism Financing

“Learn to identify and prevent critical financial risks”

You will learn to:

✅ Detect warning signs and risks in financial operations
✅ Apply effective controls to mitigate money laundering risks
✅ Implement compliance policies and procedures according to global standards

🎯Target Audience: Banking · Auditors · Finance · Compliance

International Financial Reporting Standards (IFRS)

“The global accounting language adopted by over 140 countries”

This course will provide you with a clear and practical understanding of:

✅ The main IFRS standards applied to the preparation of financial statements.
✅ Tools to correctly interpret and apply the standards across different sectors.
✅ Differences with local regulations and their impact on management.

🎯 Target Audience: Accountants · Auditors · Financial Consultants · Professionals

Data Analysis with AI for Auditors & Consultants

“Boost efficiency, precision, and depth in auditing and consulting with AI-powered tools”

Throughout the course, you will explore:

✅ Fundamentals of AI and its ethical/regulatory framework
✅ Practical use of tools such as Power BI, Tableau, and Python
✅ Predictive models for detecting fraud, risks, and anomalies
✅ Data storytelling and visualization for audit reports
✅ Hands-on simulations and real-case applications

🎯Target Audience: Auditors · Consultants · Compliance & Risk · Professionals · Finance Experts

Forensic Auditing: Crimes and Responsibilities I

“Prevention, detection, and investigation of financial fraud and crimes”

You will learn how to:

✅ Identify and analyze indicators of fraud and economic crimes
✅ Understand the legal and ethical responsibilities of forensic auditors
✅ Apply investigative techniques and evidence-gathering methods
✅ Recognize the role of the auditor in judicial and administrative processes

🎯 Target Audience: Auditors · Accountants · Lawyers · Compliance Officers

Financial Statement Analysis and Financial Planning

“Turn numbers into strategic decisions”

You will learn to:

✅ Analyze balance sheets, income statements, and cash flow statements
✅ Identify financial strengths, weaknesses, and risks
✅ Develop financial plans aligned with business objectives
✅ Apply key performance indicators for strategic management

🎯Target Audience: Accountants · Analysts · Managers · Finance Professionals

Mastering ISQM 1 & 2 for Assurance Leaders

“Transform quality management into a competitive advantage with ISQM 1 & 2”

This course will give you a practical understanding of:

✅ The key principles and requirements of ISQM 1 & 2
✅ How to integrate quality management systems into audit and assurance engagements
✅ Leadership strategies to foster a culture of quality within firms
✅ Tools for implementation, monitoring, and continuous improvement

🎯Target Audience: Assurance Partners, Senior Managers, Risk & Quality Leaders.

IFRS for Small and Medium-Sized Enterprises

“The simplified international accounting framework for growing businesses”

This course will give you a practical understanding of:

✅ The main sections of IFRS for Small and Medium-Sized Enterprises and their application in financial statements
✅ Differences with full IFRS and local regulations
✅ Tools to implement the standards in accounting and financial management

🎯Target Audience: Accountants · Auditors · Financial advisors · Professionals in Small and Medium-Sized Enterprises

Managerial Training for High- Performance Teams

“Lead teams with purpose and performance”

You will learn to:

✅ Apply adaptive leadership styles
✅ Build trust, accountability, and team alignment
✅ Set goals and monitor performance effectively
✅ Foster motivation and continuous improvement

🎯 Target Audience: Managers · Team Leaders · Coordinators · Professionals

Financial and Cost Analysis for Decision-Making

“Transform financial data into business impact”

You will learn to:

✅ Apply financial and cost analysis techniques
✅ Evaluate profitability, efficiency, and risk
✅ Develop budgets, forecasts, and investment strategies
✅ Transform financial data into actionable insights

🎯 Target Audience: Accountants · Financial Analysts · Managers · Business Decision-Makers

Risk-Based Auditing I & II (Intermediate)

“Focus audits where risk truly matters”

You will learn to:

✅ Apply principles and methodology of risk-based auditing
✅ Identify, assess, and prioritize key risks
✅ Design focused audit procedures and effective controls
✅ Enhance audit quality and decision-making

🎯 Target Audience: Auditors · Senior Associates · Managers · Assurance Professionals

Coaching for Improving Presentations, Persuasion and Negotiation

“Communicate with clarity, influence with confidence”

You will learn to:

✅ Craft engaging and impactful presentations
✅ Persuade and influence key stakeholders
✅ Negotiate effectively in business settings
✅ Handle objections and strengthen your message

🎯 Target Audience: Managers · Team Leaders · Sales Professionals · Anyone seeking stronger communication skills

Internal Control Management and Risk Administration

In today’s complex and highly regulated business environment, effective internal control and risk management are essential to protect value, ensure compliance, and support sustainable growth.

What you will gain:

✅ A strategic understanding of internal control frameworks
✅ Practical tools to identify and assess key risks
✅ Methodologies to strengthen governance and compliance
✅ Actionable approaches aligned with business objectives

🎯Who should attend? Partners · Directors · Managers · Internal & External · Auditors

💻Format: On-site · Hybrid · Virtual

AML Prevention / Advanced Tools (Advanced Level)

This program delivers advanced methodologies and practical compliance tools aligned with international standards.

You will learn:

✅Advanced risk assessment methodologies
✅Enhanced due diligence (EDD) & complex client analysis
✅Suspicious transaction reporting best practices
✅Global regulatory trends and AML standards
✅Tools to reinforce internal compliance controls

🎯 Who should attend? Compliance officers · Auditors · Risk managers · Legal and financial professionals · Executives overseeing AML frameworks.

💻 Format: In-person | Online | Hybrid

Industrial Cost Analysis

In competitive industrial environments, understanding cost structures is key to improving margins, optimizing processes, and supporting strategic decision-making.

What you will gain:

✅Clear understanding of industrial cost systems
✅Tools to analyze fixed, variable, and indirect costs
✅Cost allocation methodologies and profitability analysis
✅Practical insights to improve efficiency and pricing strategies

🎯Who should attend? Partners · CFOs · Finance Managers · Controllers · Cost Analysts · Industrial Managers

💻Format: On-site | Hybrid | Virtual

SFAI Business School

Professional expertise for educational innovation

Our academic teams, made up of recognized professionals who have the experience and permanent practice in their areas of expertise in different roles, allow us to design new educational programs that meet our partner’s needs as well as within the ecosystem in which they work.

Customized educational program design and development

Leveraged expert academic teams for program delivery

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