AEOI SERIES PART I (FATCA AND CRS) GLOBAL

AEOI SERIES PART I (FATCA AND CRS) GLOBAL

Sale Price:£1,500.00 Original Price:£2,500.00

AEOI (FATCA AND CRS)
This intermediate to advanced training course will provide attendees with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) requirements, by combining theory with practice and by incorporating interactive learning elements. The course aims to demystify the complexity of both FACTA and the OECD Common Reporting Standard (CRS) frameworks. The course Expert Trainer will ensure that attendees fully understand the operational impact that FATCA and the CRS will have on the business and on clients, as well as guiding attendees through necessary adaptation processes, compliance solutions, and the complexities of understanding the way the FATCA and CRS frameworks operate around the world.

Brand New - Virtual Training Course Attendance Option

After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2020 and beyond.

  • Attendees now have the freedom to choose to secure online attendance at any one of our special schedules of selected virtual training courses.

  • Attendees will enjoy the same scheduled training sessions within each course topic of their choosing, led online by one of our world class Expert Trainers.

  • Attendees will be given close guidance and instruction through training course presentations with our inimitable granular coverage.

This option will also provide attendees with many further advantages:

  • Securing training course sessions at lower attendance fees;

  • Convenient attendance from any location in the world;

  • Direct online interaction with the Expert Trainer;

  • Access to company discounts and seasonal offers;

  • CPD and industry training accreditation on applicable courses.


Virtual Attendance Package includes:

  • 1 x Full Deck Presentation Slides (8 sessions).

  • 1 x Electronic copy of any Session/Workshop Supplementary Materials and Documents.

  • 1 x Electronic copy of any Session/Workshop Charts/Graphs/Definitions.

  • 1 x Electronic copy of any Session/Workshop Reference Materials and Documents.

  • Online access to the AEOI (FATCA and CRS) E-course Training Library.

Schedule:
Quantity:
sale
Add To Cart
patrick-baum-WrglTIH_loo-unsplash.jpg
sale

S7C: The School of Regulatory Compliance (EU): PART II

Sale Price:£4,000.00 Original Price:£5,000.00
Virtual Currencies, AML and CFT: Operational Compliance
sale

Virtual Currencies, AML and CFT: Operational Compliance

Sale Price:£900.00 Original Price:£1,500.00
iStock_65499571_MEDIUM.jpg
sale

PRIIPs: Operational Compliance

Sale Price:£900.00 Original Price:£1,500.00
ricardo-gomez-angel-204573-unsplash.jpg
sale

Artificial Intelligence in Banking and Finance

Sale Price:£1,000.00 Original Price:£1,500.00
Money Laundering Reporting Officer (MLRO): Operational Compliance
sale

Money Laundering Reporting Officer (MLRO): Operational Compliance

Sale Price:£900.00 Original Price:£1,200.00