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.
For associate members looking to take the next step in their careers and become registered tax agents, that means bridging the gap between a Diploma (or higher) award, and the skill sets required to serve clients effectively as a tax agent.
This course will help to demystify income tax concepts including deferred taxes, measuring and recognising current and future income taxes, income tax disclosures, and accounting of current taxes in accordance with the AASB 112 Income Taxes standard.
The Tax Agent Certification course is nationally recognised as the FNSSS00005 Commercial Law for Tax Agents Skill Set and FNSSS0 0008 Tax Law for Tax Agents Skill Set (Tax documentation).
For financial advisers who want to offer real tax advice and proactive assistance, becoming a registered tax (financial) adviser is an essential step. The Tax Practitioners Board has prescribed education requirements for adviser.
If you're a financial planner or adviser providing tax advice to your clients, you must be registered with the Tax Practitioners Board as a tax (financial) adviser.
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