Florida - CK 6145A The Foreign Account Tax Compliance Act (FATCA) Procedures and Anti-Money Laundering Compliance

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CK 6145A The Foreign Account Tax Compliance Act (FATCA) Procedures and Anti-Money Laundering Compliance

Anti-Money Laundering Compliance
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 Compliance
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

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