FATCA Compliance for Financial Professionals Training Course

Target Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF prevention, as well as an awareness of other relevant and contemporary Financial Crime issues.

Course Delivery Format

The training combines several interactive elements:

• Facilitated group discussions
• Slide-based presentations
• Real-world case studies
• Practical examples

Learning Objectives

Upon completion of this course, participants will be capable of:

• Explaining methods to prevent AML and CTF activities
• Gaining a comprehensive understanding of the key aspects of AML and CTF as they pertain to their organizations, along with national and international efforts to combat these crimes
• Defining the measures a company and its employees must take to protect against the risks of Money Laundering and Terrorist Financing
• Identifying how a company may become a target for such activities and explaining which 'red flags' can help detect, prevent, and report suspicious or actual criminal behavior
• Understanding key areas of concern within Financial Crime

This instructor-led training, available online or onsite, is designed for managers seeking to identify and reduce the risk of fraud affecting eCommerce merchants.

Upon completing this training, participants will be able to:

• Comprehend the mechanics of eCommerce fraud.
• Evaluate vulnerabilities within their organization's eCommerce platform and operational processes.
• Evaluate the company's readiness to implement new anti-fraud measures.
• Effectively communicate and integrate suitable anti-fraud policies.

Course Format

• Interactive lectures and discussions.
• Extensive exercises and practical application.
• Hands-on implementation within a live-lab environment.

Course Customization Options

• To arrange a customized training session for this course, please contact us.

In this instructor-led, live training, participants will learn the key features of financial markets and how trading takes place in these markets. We start with an overview of financial markets and terminologies, trading lingo, and conventions used to describe their activites. Then we look at the why and how of investing in various types of financial instruments. Some of the specific topics include trading strategies, risk management and real-world case studies to examine the persons, institutions and strategies behind the investments in the financial markets.

Audience

• Business managers

Format of the course

• Part lecture, part discussion, and hands-on exercises

This foundational course delivers a comprehensive and practical understanding of essential financial markets, covering their objectives, operations, core activities, and regulatory frameworks. Designed as a blend of refresher material, educational content, and practical challenges, it ensures that every participant maximizes their learning outcomes. Active feedback and discussion are encouraged throughout the interactive sessions, which go beyond mere factual delivery to foster engaging dialogue.

The main goal is to ensure that, upon completion, all participants are better prepared to address client requirements and their evolving needs, while gaining a clearer perspective on the services and markets they engage with.

This instructor-led, live training in Argentina (online or onsite) is aimed at cloud administrators, cloud architects, technology heads, and financial analysts who wish to record, manage, monitor, and process financial assets of an organization in the cloud.

By the end of this training, participants will be able to use FinOps practices in an organization to forecast costs, optimize processes, and perform financial management operations in the cloud.

This instructor-led, live training in Argentina (online or onsite) is aimed at intermediate-level finance professionals who wish to gain a comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration among finance, engineering, and business teams.

By the end of this training, participants will be able to:

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Argentina (online or on-site) is designed for advanced-level cloud financial management professionals seeking to validate their expertise in financial operations (FinOps) related to cloud cost management.

Upon completing this training, participants will be able to:

• Acquire the advanced knowledge necessary for the FinOps Certified Professional exam.
• Comprehend complex FinOps practices, such as cost optimization, budget management, and reporting.
• Develop practical skills for applying FinOps strategies in real-world situations.
• Prepare effectively for successfully passing the FinOps Certified Professional exam.

GnuCash is an open-source, cross-platform double-entry accounting solution tailored for managing personal and small business finances. It offers a wide range of accounting capabilities, such as invoicing, expense monitoring, reconciliation, and financial reporting. The software supports multiple currencies, integrates with online banking services, and enables data import and export in various formats including QIF, OFX, and CSV.

This instructor-led live training, available either online or onsite, targets beginner to intermediate business professionals looking to effectively manage and automate accounting, billing, and reporting workflows using GnuCash.

Upon completing this training, participants will gain the ability to:

• Install, configure, and tailor GnuCash for business applications.
• Establish business accounts and handle transactions utilizing double-entry principles.
• Produce financial statements and reports for auditing and analysis purposes.
• Connect GnuCash with banking institutions, external systems, and online data sources.
• Automate recurring transactions and handle multi-currency operations.

Course Format

• Engaging lectures and interactive discussions.
• Practical exercises grounded in real-world business scenarios.
• Hands-on configuration and data entry within a live-lab environment.

Course Customization Options

• For inquiries regarding customized training for this course, please contact us to make arrangements.

Overview of Structured Products

This course aims to give participants a solid foundational understanding of structured products within the context of investment banking. Upon finishing, attendees will possess practical knowledge that enables them to effectively address the following questions:

1. How can structured products be defined?
2. What drives the decision to issue them?
3. In what ways do both issuers and investors gain advantages?
4. What methods are used to structure and price various derivative instruments?
5. What risks and expenses are associated with creating structured financial products?
6. What constitutes embedded derivatives?
7. What characterizes exotic options?
8. What key considerations apply to pricing and hedging these instruments?

This instructor-led live training (onsite or remote) is designed for accountants and bookkeepers who wish to use Xero for bookkeeping.

By the end of this training, participants will be able to:

• Get a real-time view of cashflow.
• Link bank accounts to Xero for bank reconciliation.
• Prepare and check VAT (Value Added Tax) returns in Xero.
• Create reports for sharing amongst team members.

This instructor-led, live training in Argentina (online or onsite) is designed for beginner-level non-finance professionals seeking a foundational understanding of financial and accounting principles essential for effective business decision-making.

Upon completion of this training, participants will be able to:

• Comprehend fundamental financial and accounting concepts necessary for business decision-making.
• Interpret and analyze financial statements, including income statements, balance sheets, and cash flow statements.
• Apply essential financial ratios to evaluate a business's financial stability.
• Create and manage budgets, as well as conduct variance analysis to track business performance.
• Utilize break-even analysis to inform operational and strategic choices.

This instructor-led live training, offered Argentina (online or onsite), targets developers who intend to use the Open Bank Project API to develop and test decentralized applications capable of seamless integration with digital banking systems.

By the conclusion of this training, participants will be able to:

• Set up the necessary development environment to start developing applications with OBP API.
• Understand the Open Bank Project architecture, technology, and concepts.
• Learn how to use and customize OBP API to develop and build applications for banking.
• Explore the features, tools, APIs, and sandboxes in OBP.
• Implement security and integrations in OBP API connectors and adapters.

Why should you attend?

Today's global marketplace is filled with opportunities at every turn, which we must seize. However, these opportunities bring heightened competition and enduring complexities. Understanding the best methods to identify and select the most suitable and competitive pricing for your products or services is critical to the success and growth of any business. The knowledge, techniques, and strategies you acquire during our training will empower you to enhance your business's profitability and effectiveness.

Turning theory into practice:

This one-day training course aims to simplify and elucidate successful pricing strategies. You will leave our event with greater confidence and positivity, ready to continue and expand your business. We provide you with strategies and best-practice examples to broaden your understanding of pricing and help turn your plans and targets into reality.

Who should attend?

This course is tailored for sales managers, marketing managers, product managers, account managers, pricing analysts, and managing directors. It is also essential for executives who are new to pricing or have limited experience in the subject.

This instructor-led, live training Argentina (online or onsite) is designed for application consultants and business process owners aiming to learn how to configure business processes for the SAP S/4 HANA financials module.

By the end of this training, participants will be able to:

• Understand the fundamental customizing settings in the main components of Financial Accounting with SAP S/4HANA.
• Configure master data settings (G/L accounts, customer and vendor accounts) for Financial Accounting with SAP S/4HANA.
• Set up document control, posting control, and financial document clearing configurations for Financial Accounting with SAP S/4HANA.