ADS - Gestion De Fortune


Managing information within your organisation

This course has been conceived to provide participants with an overview of the legal aspect of Confidentiality. The attendees will have an insight of the various measures applied by employers to ensure that confidentiality requirements are complied with at the workplace, including an overview of the recently amended Data Protection Laws both locally and internationally.

FATCA compliance in practice

This course will provide attendees with both a theoretical and practical aspect of the FATCA to help them better understand and manage their FATCA related task. This will include mastering the different types of Financial Institutions, and NFFEs for classification purposes, identifying Existing and Pre-Existing Financial accounts and implementing a proper due diligence method.