Course on the Control of Financial Institutions and Operations 15ª Edition


August 23, 2020 through November 14, 2020

General Information


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.


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)


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.


USD460.00 dollars Tax Officials

USD560.00 dollars general public

Offered language


Credit hours

135 academic hours

Registration deadline

Registration will be received, via web, until July 30, 2020.


The requirements to participate in our courses are: - Identity - University graduate or postgraduate - In the case of public agents, a certificate issued by the Human Resources indicating their status within the Administration.

Payment Methods

The payment must be realized by means of bank transference and credit cards (VISA and MasterCard). It is important to mention that the costs do not include the applicable taxes in every national legislation; from what the participants it must assume the taxes and bank charges which one incurs at the time of realizing the payment.

More Information

If you need more information, you can write to the Training Coordination at the emails: o

Online registration is closed.

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