Course on the Control of Financial Institutions and Operations
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 course is offered in Spanish.
It’s 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. Likewise, it’s has a duration of 12 weeks and 135 academic’s hours.
The Training Coordination issues certificates of approval in physical format, for which participants have the minimum grade of approval of the course
The course will develop the following topics:
Lesson 1. Instruments, Institutions and financial markets
Lesson 2. Generalities on Taxation
Lesson 3. The taxation of financial intermediaries
Lesson 4. The taxation of investment funds, retirement and trust funds
Lesson 5. The taxation of innovation and financial transactions
Lesson 6. The taxation of international financial transactions
Lesson 7 Tax Administration and financial institutions and markets
Lesson 8. Control of and through financial markets (with emphasis on international markets)
Events
Maureen E. Pérez A.
Training Coordinator
E-mail: mperez@ciat.org
Monica Donoso
Technical Assistant
E-mail: mperez@ciat.org
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