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The fight against financial crime - Modular training programme for experienced professionals
This high-level training programme is aimed at professionals who fight against money laundering, the financing of terrorism, fraud and corruption, as part of their daily business. The 4 remaining monthly half-day sessions spread out between January 2008 and April 2008 address from a theoretical and practical angle various issues and new developments.
Qualified intermediary reporting
The annual deadlines of January 31 and March 15 for submitting the “Qualified Intermediary” (QI) reporting forms to the US Inland Revenue Service (IRS) are again approaching. The course focuses on practical questions related to the completion of the relevant forms and US reporting...
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