FATCA Compliance for Financial Professionals Training Course

Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF prevention measures, along with awareness of other pertinent and emerging financial crime issues.

Course Format

The training employs a blended approach consisting of:

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

Learning Objectives

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

• Articulate the methods used to prevent AML and CTF activities.
• Grasp the key components of AML and CTF as they relate to their organization, as well as national and international efforts to combat these crimes.
• Define the protective measures that companies and staff should implement against the risks of money laundering and terrorist financing.
• Identify how a company might become a target for such crimes and explain which "red flags" can help detect, prevent, and report suspicious or actual criminal activity.
• Gain insight into other significant areas of financial crime.

Finance / Management

This guided, live training (available online or on-site) is designed for manufacturing managers and engineers seeking to improve their ability to evaluate investments, develop robust business cases, and present compelling narratives for capital projects.

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

The Cost Center module addresses the routines and best practices for managing overhead, calculating Bill of Materials (BOM) costs, and determining product-level costing across manufacturing and service operations.

This instructor-led live training (available online or onsite) is designed for intermediate practitioners who want to configure, operate, and validate cost center routines within enterprise environments.

After completing this course, participants will be able to:

• Create, configure, and maintain cost centers that align with organizational structures.
• Build and validate BOM costing using standard, activity-based, and overhead allocation methods.
• Integrate machine hours, operator hours, and labor metrics into cost center calculations.
• Apply absorption costing principles to ensure accurate product and period-end valuations.

Format of the Course

• Guided instruction with case-based demonstrations.
• Hands-on costing exercises and spreadsheet-based modeling.
• Application-focused labs simulating real costing and reconciliation workflows.

Course Customization Options

• For tailored content, industry-specific costing models, or ERP platform alignment, please contact us.

This program delivers an in-depth examination of institutional due diligence frameworks tailored for financial organizations, blending regulatory, financial, operational, and ethical aspects of compliance. It connects Common Reporting Standard (CRS) mandates with comprehensive due diligence components covering management, governance, technology, and business operations.

This instructor-led live training (available online or onsite) is designed for intermediate-level compliance, risk, and operations professionals seeking to establish a holistic due diligence program that aligns with international best practices and local jurisdictional standards.

After completing this training, participants will be equipped to:

• Grasp and apply due diligence principles across institutional, financial, legal, and operational sectors.
• Execute CRS and FATCA-compliant due diligence for tax residency verification and reporting.
• Embed governance, ESG, and business integrity protocols into compliance systems.
• Construct risk-based due diligence frameworks incorporating management, marketing, and IT functions.
• Ready internal teams for audits, regulatory reviews, and continuous improvement cycles.

Course Format

• Interactive lectures and discussions.
• Case studies and group exercises.
• Practical application using mock due diligence documentation and workflows.

Customization Options

• For inquiries about customized training for this course, please contact us to arrange details.

This instructor-led, live training session in Vietnam (online or in-person) is designed for finance and legal professionals who wish to acquire the principles and practical skills necessary for out-of-court and legal debt recovery, enabling them to effectively manage and resolve collection issues.

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

• Analyze the pros and cons of out-of-court versus legal debt recovery methods.
• Implement key techniques and procedures for both types of collection.
• Assess the effectiveness and efficiency of various collection strategies.
• Navigate the legal and ethical considerations associated with debt recovery.
• Seamlessly integrate out-of-court and legal approaches into a unified, coherent strategy.

The CRS is the OECD standard governing the automatic exchange of financial account information across jurisdictions. Its primary goal is to combat cross-border tax evasion by requiring financial institutions to identify and report accounts held by foreign tax residents.

This instructor-led, live training session (available online or onsite) is designed for intermediate-level compliance and operations professionals who aim to implement robust CRS-focused policies, conduct accurate tax-residency due diligence, and align their internal processes with reporting requirements similar to those of FATCA.

Upon completing this training, participants will be able to:

• Articulate the CRS reporting framework, key definitions, and jurisdictional obligations under the OECD standard.
• Apply CRS due diligence procedures—including indicia searches and self-certification review—to accurately identify reportable accounts.
• Map and align internal KYC/AML workflows to meet CRS requirements and related FATCA-like obligations.
• Design controls, data workflows, and reporting processes to ensure compliant CRS submissions.

Course Format

• Interactive lectures and discussions.
• Practical exercises and template-based labs (e.g., reviewing self-certifications and assessing indicia).
• Hands-on examples for implementing CRS in onboarding and reporting systems.

Course Customization Options

• To request a customized version of this course (covering jurisdiction-specific rules, system integration, or deeper comparisons with FATCA), please contact us to arrange.

This instructor-led live training (available online or onsite) is designed for managers who want to identify and reduce the risk of fraud facing e-commerce merchants.

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

• Understand how e-commerce fraud occurs.
• Analyze vulnerabilities in their company's e-commerce platform and processes.
• Assess a company's readiness for adopting new anti-fraud measures.
• Communicate and incorporate appropriate anti-fraud policies.

Format of the Course

• Interactive lecture and discussion.
• Extensive exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

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

This Excel training for financial analysis equips finance professionals with advanced spreadsheet techniques. Key topics include lookup functions, search formulas, Pivot Charts, conditional formatting, external data workflows, and securities analysis. The course provides practical approaches to evaluating the time value of money, identifying market trends, building financial forecasting models, and leveraging Excel's comprehensive analytical toolkit for complex financial computations and reporting.

This introductory program offers participants a comprehensive and practical understanding of essential financial markets, including their objectives, functions, core activities, and regulatory frameworks. Designed to blend review, education, and intellectual challenge, the course ensures that all attendees gain maximum value. Interactive feedback and discussion are actively promoted throughout the sessions, which focus on dynamic engagement rather than just passive absorption of facts.

The main goal is to ensure that, upon completion, all delegates are significantly better prepared to address client requirements and contextualize the services and markets in which they operate and trade.

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

By the end of this training, participants will be equipped to apply FinOps practices to forecast costs, optimize processes, and carry out financial management operations in the cloud.

This instructor-led, live training session, available online or onsite, targets intermediate-level finance professionals aiming to acquire comprehensive knowledge of FinOps principles and methodologies. This includes cloud financial management, optimization strategies, and fostering collaboration among finance, engineering, and business teams.

Upon completing this training, participants will be able to:

• Grasp the FinOps framework, its core principles, and operational phases.
• Effectively manage cloud costs through robust data analysis and governance.
• Foster collaboration between finance, engineering, and business units to align cloud expenditures.
• Utilize FinOps tools for cost allocation, forecasting, and optimization.
• Prepare effectively for the FinOps Certified FOCUS Analyst examination.

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

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

• Acquire the advanced knowledge necessary for the FinOps Certified Professional examination.
• Comprehend intricate FinOps methodologies, encompassing cost optimization, budget administration, and reporting.
• Cultivate practical abilities in deploying FinOps strategies within real-world situations.
• Ready themselves to pass the FinOps Certified Professional exam successfully.

This instructor-led live training (on-site or remote) is designed for accountants and bookkeepers who want to utilize Xero for their bookkeeping tasks.

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

• Obtain a real-time perspective on cash flow.
• Link bank accounts to Xero for bank reconciliation.
• Prepare and review VAT (Value Added Tax) returns in Xero.
• Create reports for distribution among team members.

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

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

• Understand basic financial and accounting concepts that are essential for business decision-making.
• Interpret and analyze financial statements such as income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to assess the financial health of a business.
• Develop and manage budgets and perform variance analysis to monitor business performance.
• Use break-even analysis to support operational and strategic decisions.