Financial Transactions between Related Parties Course
This program has a duration of 11 weeks; completing 150 academic hours certified by CIAT. It is currently offered in Spanish.
This course will enable the participants, both tax administration officials and individuals, who already have previous knowledge of the common principles and rules of transfer pricing in Latin America, as well as the OECD Transfer Pricing Guidelines, to deepen their knowledge specifically on the subject of financial transactions through bibliography, case studies and exchange between tutors and colleagues, acquiring the knowledge for the analysis and approach of cases.
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 intragroup financial operations and general financial concepts
- Lesson 2. Financial transactions between related parties
- Lesson 3. Credit risk
- Lesson 4. Intragroup loans
- Lesson 5. Cash Pooling Operations
- Lesson 6. Financial Guarantees
- 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