General Information
About the course
The course seeks to identify and know the various financial operations in order to establish optimum control mechanisms that may contribute to combat tax fraud and evasion. The following topics will be developed during the course:
- Introduction To Financial Systems And Their Digitalization
- General Tax Aspects of the Financial Sector
- Taxation of Financial Intermediaries
- Taxation of Investment, Pension and Fiduciary Funds
- Taxation of Innovations and Complex Financial Transactions
- Taxation of International Financial Transactions
- Taxation of Digital Assets
Module II. Tax Administration
- Cooperation of Financial Institutions and Markets.
- Control Of Financial Operations And Their Digitalization.
Target audience
Tax administrations officials of the CIAT member countries, as well as the public in general working in the area of taxation or interested therein.
Certification
The Training Coordination issues academic certificates of approval in digital format, which requires that participants have obtained the minimum passing grade of the course.
When
May 20, to August 04, 2024.
Registration Deadline
May 13, 2024.
Offer - Prepaid
Make payment by April 19, 2024 to get a discount:
- TA Officials: USD 300.00 (Regular Price USD 375.00)
- General Public: USD 448.00 (Regular Price USD 560.00)
Request it at mdonoso@ciat.org
Frequently Asked Questions
What are the technical requirements for the CIAT courses?
The participants will need the following tools:
- Internet connection.
- Updated browser (Google Chrome, Mozilla Firefox or Safari).
- Permissions to receive external e-mails.
- Adobe Reader.
- Java.
- Zoom, the tool for synchronous sessions.
How many hours should I dedicate to the course?
For the individual activities, you should dedicate at least one hour a day to review and complete the material. In the case of collaborative work, it varies from one to two hours for the correct development of the work that you have to do, together with your classmates. Generally, we calculate a weekly dedication of 12 to 15 hours. In general, the activities have a closing date on Sundays at 23:55 hours in Panama.
What is a virtual classroom?
The virtual classroom is the space where you will find the study materials, homework, discussion forums, exams and complementary material; in addition, you communicate with the tutor and classmates takes through the option of messages and communication forums. Through these means, you have the possibility to ask questions, resolve your concerns and academic doubts. The tutor will be present throughout your learning and teaching process.
In case of problems, who should I contact?
In order to better assist you and answer your questions, please contact the following:
- For computer assistance: César Trejos (ctrejos@ciat.org) and Maureen Perez (mperez@ciat.org)
- For administrative assistance: Mónica Donoso (mdonoso@ciat.org) and Maureen Perez (mperez@ciat.org)
- For academic assistance: Your tutor (through the platform).
The virtual classroom is equipped with several communication tools to share ideas and information.
What are the steps to withdraw from the course?
Within the first 10 days students must write a message to the Tutor with copy to the Administration with their intention to postpone it; demonstrating that it is due to justified situations of force majeure. The withdrawn student will be entitled to the amount of the payment made and may use it to enroll in the next edition of the training program. He or she will start again from the first lesson.
Alejandro Juarez
ajuarez@ciat.org
Maureen Pérez Álvarez
mperez@ciat.org
César Trejos Canto
ctrejos@ciat.org
Mónica Donoso
mdonoso@ciat.org
More about CIAT
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CIAT participated in the 3rd Ibero-American Transfer Pricing Forum
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CIAT participated in the Regional Policy Dialogue “Rethinking Tax Incentives for Investment in the New Global Context”
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Trinidad and Tobago signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
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I want to voluntarily comply with my tax obligations, could you explain it better, please?
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Getting a degree in illegality and disappear in style…
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Tax Administration Program 15ª Edition
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Registration is now open for the 2025 courses!
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3rd Technical Conference of the Network of Tax Organizations
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CIAT 59th General Assembly
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Global financial risks and taxation at COP 16 Summit on Biodiversity in Cali, and at COP 29 in Baku this Month