Structured educational sessions where participants work through financial concepts, regulatory frameworks, and CONDUSEF procedures together. No advice given. No individual cases reviewed.
Each workshop is a structured group session covering a defined area of Mexico's financial system. Sessions are educational by design. We do not review individual cases, analyze specific contracts, or provide guidance on personal financial situations.
The format works in two parts. The first part presents the regulatory framework or product mechanic being covered. The second part works through illustrative scenarios that show how the framework applies in practice. Participants ask questions about the educational content. They leave with a clearer understanding of how a particular aspect of the financial system functions.
Sessions run between two and three hours. They are designed for groups of eight to twenty participants. The pace adjusts based on the group's prior familiarity with the topic.
Each topic is a self-contained session. Participants do not need to attend in sequence.
This session walks through the LTOSF title by title, connecting each provision to a concrete product or scenario. Participants learn to identify the Carátula, read standardized disclosures, and recognize the information that financial institutions are legally required to provide.
Focused on credit cards, personal loans, and revolving credit lines. Participants learn how CAT is calculated, how minimum payment cycles work mathematically, and what the key fields in a credit contract actually mean. Uses anonymized illustrative examples throughout.
The most detailed session. Covers the complete CONDUSEF complaint pathway from initial registration through conciliation and, if needed, arbitration. Participants receive a process map and learn what documentation is typically relevant at each stage. No individual cases reviewed.
Covers the Ley Fintech regulatory framework, CNBV authorization requirements, how digital wallets differ from bank accounts in terms of protections, and what SPEI and CODI mean for everyday payments. Addresses common misconceptions about digital financial services.
Sessions start from foundational concepts. Participants do not need a legal or financial background to follow the content.
Questions about personal situations, specific contracts, or individual disputes are outside the scope of these sessions. The content is educational throughout.
Each participant receives a written summary of the session's key points, a glossary of relevant regulatory terms, and reference links to official sources.
Sessions are not lectures. Participants are encouraged to ask questions about the educational content, raise points of confusion, and work through illustrative scenarios together.
These workshops are educational events. Nothing discussed during a session constitutes legal or financial advice. Participants should not rely on session content as guidance for specific legal, contractual, or financial decisions. For individual situations requiring professional judgment, consult a qualified attorney or financial advisor licensed in Mexico.
Contact us to discuss scheduling, group size, and which topic area fits your group's needs.
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