Foreign Tax Specialist (FTS) course is offered by GCI (Global Compliance Institute). GCI provide your employees with up-to-date training programs, tailored to your business needs.
DurationForeign Tax Specialist (FTS) course is offered by GCI (Global Compliance Institute). GCI provide your employees with up-to-date training programs, tailored to your business needs.
We are here to collaborate with you and provide the best approach for training your employees. We will provide continuous advice throughout the process, to ensure we deliver exactly what you need.
GCI (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.
We are a leading provider of accredited, certified banking training, ensuring that our students have a trusted partner they can count on throughout their banking career.
Our CCM Study Guide covers a broad spectrum of topics, such as the update of data electronically (EKYC), digital identity, standardised KYC, virtual currencies such as Bitcoin, risk-based money laundering and compliance management, systems feature in the field of compliance and financial crimes, and assessing the level of protection provided by your name-screening systems etc.
Our study guides focus on the Know-How Concept and how to apply the rules to your own financial institution e.g. how to calculate customer money laundering risks, how to build effective, risk-based anti-money laundering methodology, how to build transaction monitoring scenarios and how to calculate inherent and residual risks for regulatory management etc.
We also discuss AI and Robotic Process Automation, Sanctions, FATCA and CRS, FinTech, Blockchain Technology and the Executive Order on Hong Kong Normalization.
This course is ideal for adults of all ages seeking to meet the Tax Practitioners Board requirements for the Financial Services Industry or for those wanting to take their career to the next level in the most flexible and affordable manner.
This course covers the areas required by the Tax Practitioners Board (TPB) for those providing advice in taxation under the Tax Agents Services Act 2009 (TASA). Under TASA, it is a requirement that the advice provided is given professionally and ethically as required by TASA.
This program is designed to get one ready for the Tax Accountant position in an accounting firm. It is perfect for those who love to handle tax matters and wish to be job ready in public practice sector.
This popular GST & BAS workshop covers the key concepts of GST and is suitable for anyone involved in business and BAS. Learn how to complete a Business Activity Statement (BAS) and Instalment Activity Statement (IAS) for your business.
Monarch Institute is one of very few registered training organisations (RTOs) to offer the TPB (Tax Practitioners Board) approved courses required to become a registered BAS agent or a registered tax agent. We’re also included in a very select few accredited training providers listed by the world...
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