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.
These online courses are ideal for those with a primary financial qualification, or accountants with international qualifications, who need to study additional units to meet the education requirements of the Tax Practitioners Board TPB to become a tax agent.
This Individual Taxation course seeks to equip students with comprehensive Australian tax knowledge and practical skills in various areas such as taxable income, work-related deductions, rental property, and sole trader businesses.
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 will enable you to satisfy the Tax Practitioner Board requirements in relation to tax law to support your application for registration as an individual tax agent or tax (financial) 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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