Florida – CK 6145A The Foreign Account Tax Compliance Act (FATCA) Procedures and Anti-Money Laundering Compliance
Florida News and Events Florida CK 6145A The Foreign Account Tax Compliance Act (FATCA) Procedures and Anti-Money Laundering Compliance Anti-Money Laundering ComplianceThis 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 …