Common Reporting Standard(CRS) Implementation GLS03 16th Dec 2017 10amUTC
Desc: Common Reporting Standard(CRS) have been agreed upon by about 100 countries. Banks will need to report to their tax authorities within 12 months once the legislation has been established. Choose a course where the trainer is an industry accredited Training Professional as well as CAMS-Audit qualified with ACAMS, Florida. Lawrence S. Grant-Lapre was a Speaker at the 7th Annual ACAMS Conference in Dubai 13/14 November 2016. This 60 minute online training course accompanied with a compulsory pre-training and post-training activity will ensure participation and feedback to you regarding the participants level of comprehension. With CRS Introduction, your staff will gain immediate insights into the basic terminology, the main responsibilities and imperatives associated with their role. Perfectly suited for staff who are actively involved in CRS implementation.
Date: 16 December 2017
Venue: Flexible online Training
Common Reporting Standard(CRS) Implementation GLS03 6th Jan 2018 10amUTC
Desc: Common Reporting Standard(CRS) have been agreed upon by about 100 countries. Banks will need to report to their tax authorities within 12 months once the legislation has been established. Choose a course where the trainer is an industry accredited Training Professional as well as CAMS-Audit qualified with ACAMS, Florida. Lawrence S. Grant-Lapre was a Speaker at the 7th Annual ACAMS Conference in Dubai 13/14 November 2016. This 60 minute online training course accompanied with a compulsory pre-training and post-training activity will ensure participation and feedback to you regarding the participants level of comprehension. With CRS Introduction, your staff will gain immediate insights into the basic terminology, the main responsibilities and imperatives associated with their role. Perfectly suited for staff who are actively involved in CRS implementation.
Date: 06 January 2018
Venue: Flexible online Training
AML Introduction GLS02 20th Jan 2018 10amUTC
Desc: Do you need to provide your staff with AML Training. Choose a course where the trainer is an industry accredited Training Professional as well as CAMS-Audit qualified with ACAMS, Florida. This 60 minute online training course accompanied with a compulsory pre-training and post-training activity will ensure participation and feedback to you regarding the participants level of comprehension. With AML Introduction, your staff will gain immediate insights into the basic terminology, the main responsibilities and imperatives associated with their role. Perfectly suited for staff who are new to the role or recently employed requiring an AML induction.
Date: 20 January 2018
Venue: Flexible online Training