Montserrat / St. Kitts News and Events

Montserrat / St. Kitts

The discussions related to FATCA were of the most importance to me. The facilitator kept attendees involved in discussions to ensure that all the participants had a good understanding of the materials.
Bryinda Carroll, Acting Vice President, Legal Compliance FamGuard Corporation and Subsidiary, Nassau, Bahamas

 

The topics covered in the FATCA and Anti-Money Laundering course are critical in business today’s business world. Therefore, it will be important that the relevant persons are exposed to this training. Money laundering and fraud, along with the use of related software programs, will be useful in my interaction with bodies such as the ESC and FCU. I liked that the trainer involved participants in the discussions, and allowed open interactions between participants.
Violette R. Silcott, Comptroller, Inland Revenue, Brades, Montserrat

 

This course, especially the FATCA component was of most interest to me since it has a lot of relevance to my position. However, if I could change anything about this course, is that I would like to see the number of training days extended because of all the information one has to absorb. The instructor was very enthusiastic, and I wouldn’t mind attending other courses related to this topic.
Eric Haynes, Senior Tax Inspector, Inland Revenue Department, Basseterre, St. Kitts

 

Anti-money laundering is an area in which my knowledge was limited. After my attendance in this course, I feel empowered that my overall knowledge on both topics (Foreign Account Tax Compliance Act (FATCA) Procedures and Anti-Money Laundering Compliance,) has been significantly improved.
Waveney Hanley, Senior Tax Inspector, Inland Revenue Department, Basseterre, St. Kitts