FATCA Compliance for Financial Professionals Training Course

This five-day program equips participants with a hands-on grasp of corporate cash management, liquidity planning, and short-term treasury operations. The curriculum emphasizes real-world business applications, allowing attendees to effectively monitor cash positions, generate accurate cash-flow forecasts, optimize working capital, manage banking relationships, enhance payment controls, and make sound funding and investment decisions.

Through practical exercises, case studies, and business scenarios, participants will acquire the knowledge and tools needed to improve liquidity visibility, strengthen financial control, and establish a structured cash management framework within their organizations.

Finance / Management

This instructor-led, live training in (online or onsite) is aimed at manufacturing managers and engineers who wish to strengthen their ability to evaluate investments, build robust business cases, and present compelling narratives for capital projects.

By the end of this training, participants will be able to: calculate and apply core investment appraisal metrics to manufacturing scenarios, build a complete CAPEX investment case including cash flow projections and sensitivity analysis, use templates and Capex Cards to streamline the approval process, and prepare clear executive-level narratives to justify capital expenditure requests.

In this live, instructor-led training in Argentina, participants will learn to set up cost centers and compute BOM and product costs. The curriculum covers standard and activity-based costing, overhead allocation, and variance analysis to ensure accurate period-end valuations and regulatory compliance.

This detailed 21-hour live session in Argentina examines the due diligence frameworks utilized by financial institutions. It synthesizes the regulatory, financial, and ethical components of compliance, linking CRS obligations with broader management and governance strategies.

This instructor-led, live training in Argentina (online or onsite) is aimed at finance and legal professionals who wish to learn the principles and practices of extrajudicial and judicial collection, enabling them to effectively manage and resolve collection issues.

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

• Understand the advantages and disadvantages of extrajudicial and judicial collection.
• Apply the main methods and techniques of extrajudicial and judicial collection.
• Evaluate the effectiveness and efficiency of extrajudicial and judicial collection.
• Deal with the legal and ethical issues involved in extrajudicial and judicial collection.
• Integrate extrajudicial and judicial collection in a comprehensive and coherent way.

This instructor-led live training in Argentina (online or onsite) is intended for cloud administrators, cloud architects, technology leaders, and financial analysts aiming to record, manage, monitor, and process their organization's financial assets in the cloud.

By the conclusion of this training, participants will be able to implement FinOps practices within an organization to forecast costs, optimize workflows, and carry out 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.

This instructor-led live training (onsite or remote) targets accountants and bookkeepers who want to utilize Xero for bookkeeping purposes.

By the end of this course, participants will be equipped to:

• Monitor real-time cash flow.
• Link bank accounts to Xero for reconciliation.
• Prepare and verify VAT (Value Added Tax) returns in Xero.
• Create and share reports with 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.