Course on the Control of Financial Institutions and Operations 15ª Edition
When
August 23, 2020 through November 14, 2020
General Information
Objectives
The purpose of this course is to identify and know the various financial operations in order to establish optimum control mechanisms that may contribute to combat tax fraud and evasion.
Topic
Instruments, Institutions and financial markets; Generalities on Taxation; The taxation of financial intermediarie; The taxation of investment funds, retirement and trust funds; The taxation of innovation and financial transactions; The taxation of international financial transactions; Tax Administration and financial institutions and markets; Control of and through financial markets (with emphasis on international markets)
Target
Intended for tax administrations officials of the CIAT member countries, as well as the public in general working in the area of taxation or interested therein.
Fee
USD460.00 dollars Tax Officials
USD560.00 dollars general public
Offered language
Spanish.
Credit hours
135 academic hours
Registration deadline
Requirements
Payment Methods
More Information
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Alejandro Juárez | Director
ajuarez@ciat.org
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Maureen Pérez | Coordinadora – Coordinator
mperez@ciat.org
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César Trejos | Asistente Técnico – Technical Assistant
ctrejos@ciat.org