Financial Operations and their Digitalization Course
- Written by: Maureen Pérez
Financial Operations and their Digitalization Course
This program has a duration of 12 weeks; completing 150 academic hours certified by CIAT. It is currently offered in Spanish.
This course aims to provide participants with a comprehensive understanding of the tax and regulatory aspects of financial operations in an increasingly digitalized environment. Through the analysis of the latest trends in the financial sector, the tax implications of new technologies, and tax control strategies, the course seeks to equip students to operate effectively and in compliance with current regulations within this complex landscape.

This course is aimed at officials from national and subnational tax administrations, as well as professionals and the general public working in areas related to taxation or interested in strengthening their knowledge on the subject. Mid- and high-level officials from ministries of finance with responsibilities in decision-making, fiscal policy design and implementation, technical analysis, and strategic studies are also welcome. This includes individuals working in areas such as budgeting, treasury, government accounting, fiscal relations, fiscal policy, public market analysis, and public finance innovation, among others.
Also open to consultants, academics, and independent professionals seeking to update their knowledge in fiscal, customs, and financial matters, contributing to the development of technical and strategic capacities in both the public and private sectors.
The topics to be developed during the course are:
- Lesson 1. Introduction to financial systems and their digitalization
- Lesson 2. General Tax Aspects of the Financial Sector
- Lesson 3. Taxation of Financial Intermediaries
- Lesson 4. Taxation of Investment, Pension and Trust Funds
- Lesson 5. Taxation of Innovations and Complex Financial Operations
- Lesson 6. Taxation of International Financial Transactions.
- Lesson 7. Taxation of Digital Assets
- Lesson 8. Cooperation of Financial Institutions and Markets
- Lesson 9. Control of Financial Operations and their Digitalization
- University graduate or postgraduate.
- Identity.
- In the case of public agents, a certificate issued by the Human Resources indicating their status within the Administration.
Maureen E. Pérez A.
Training Manager
E-mail: mperez@ciat.org
Mónica Donoso
Technical Training Assistant
E-mail: mdonoso@ciat.org
Mónica Clároz
Training Assistant
E-mail: mclaroz@ciat.org