Course on the Control of Financial Institutions and Operations – 13th Ed.

When: November 18, 2019 through February 23, 2020
Where: http://capacitacion.ciat.org
Cost: USD360.00 dollars Tax Officials and USD460.00 dollars general public
Contact: Training coordinator
Phone: +507 3072440
e-mail: capacitacion@ciat.org and mperez@ciat.org
Registration will be received, via web, until October 25, 2019.

Once the inscriptions have been completed, a formal message has been sent confirming the registration and the time, in the case of the tax officials they have sent us a letter to the tax administration requesting the validation of their registration. Then, the registration fee will be charged. It is important that if no course has been taken with CIAT, the requirements were sent to capacitacion@ciat.org.

Curso sobre Control a Instituciones y Operaciones Financieras / Course on the Control of Finical Institutions and Operations

  • I. Información del Solicitante / Applicant's Information

Objective: 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.

Offered language: Spanish

Audience: 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.

Duration: 12 weeks.

Syllabus: The course includes the following lessons:
Module I. Financial Markets and Tax Policy
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
Module II. Financial Markets and Tax Administration
Lesson 7 Tax Administration and financial institutions and markets
Lesson 8. Control of and through financial markets (with emphasis on international markets)

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.

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.

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