Urgent Risque Conformité

Urgent Risque Conformité ‌ ‌ A l'attention de la Direction Générale et du Directeur de la Conformité et du Risque For the attention of General Management and the Compliance and Risk Director (English version below) Madame, Monsieur, Le respect par votre établissement de la compliance  Fatca est indispensable pour continuer de travailler avec votre correspondant et custodian. La fermeture de vos comptes signifierait pour vous l'impossibilité de recevoir ou d'envoyer l'argent de la diaspora, de faire du change ou des affaires au plan international, ce qui compromettrait lourdement le futur de votre banque Boetie Conseil vous conseille sur ces obligations de conformité incontournables pour assurer votre avenir.  Nos consultants sont tous issus de la banque et spécialistes de la compliance, ils connaissent donc parfaitement toutes les difficultés pratiques que vous rencontrez au quotidien dans la mise en place et dans l'application de la conformité Fatca. Boetie Conseil:     -Réalise des formations sur mesure pour les Compliance Officers finalisées par un diplôme (Théorie, nombreux exercices pratiques quizz et documentation fiscale à jour fournie)    -Vérifie la conformité des vos process en place et conseille sur leur optimisation    -Rectifie les GIINs erronés, solutionne les problèmes de certifications périodiques, COPA et annuelles, assure la prolongation de votre agrément FATCA    -Calcule et envoi les reportings annuels    -Réalise la veille fiscale           Nous intervenons sur devis que ce soit dans vos locaux comme à Paris et même en ce moment en téléconférence et télétravail comme nous l'avons déjà fait pour de nombreuses banques européennes et africaines Etant un centre d'excellence depuis l'origine sur Fatca, nous possédons le domaine www.Fatca.fr Vous trouverez plus de détails sur nos interventions sur mesure ici : https://boetieconseil.com/nos-8-modules-de-conformite-fatca/ https://boetieconseil.com/bourse-organisation-compliance-et-lutte-contre-les-fraudes-aml-et-anti-terrorisme/ Contactez nous pour une intervention rapide 33 6 86 18 27 77 (whatsapp) Jerome.codomier@boetieconseil.com Ce sera avec plaisir que nous vous compterions parmi nos clients Bien cordialement Jérôme Codomier Consultant Sénior Fatca       For the attention of General Management and the Compliance and Risk Director Dear, Respect by your establishment of Fatca compliance is essential to continue working with your correspondent and custodian. Closing your accounts would mean for you the inability to receive or send money from the diaspora, to do foreign exchange or to do international business, which would seriously compromise the future of your bank. Boetie Conseil advises you on these essential compliance obligations to ensure your future. Our consultants are all issued from the bank and are compliance specialists, so they are fully aware of all the practical difficulties you encounter on a daily basis in setting up and applying Fatca compliance. Boetie Consulting:    -Carry out tailor-made training for Compliance Officers finalized by a diploma (Theory, numerous practical quizzes and up-to-date tax documentation provided)    -Checks the compliance of your processes in place and advises on their optimization    -Correct erroneous GIINs, resolve periodic, COPA and annual certification problems, ensure the extension of your FATCA accreditation    -Calculates and sends annual reports    -Carry out tax watch We work on quotation whether in your premises as in Paris and even now by teleconference and teleworking as we have already done for many European and African banks Being a center of excellence from the beginning on Fatca, we own the domain www.Fatca.fr You will find more details on our tailor-made interventions here: https://boetieconseil.com/nos-8-modules-de-conformite-fatca/ https://boetieconseil.com/bourse-orporation-compliance-et-lutte-contre-les-fraudes-aml-et-anti-terrorisme/ Contact us for a quick intervention 33 6 86 18 27 77 (WhatsApp) Jerome.codomier@boetieconseil.com It will be with pleasure that we count you among our customers Best regards Jerome Codomier Senior Fatca Consultant More Details ‌ ‌ ‌ version en ligne - désinscription © , All rights reserved. ‌ ‌

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I need your urgent reply ~

Dear Beloved

 

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that

I have only but few more weeks to live.

 

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and

besides I have no child.

 

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,847,000.00 (Two Million

Eight Hundred and Forty Seven Thousand United States Dollars) to you.

 

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due

processes for transfer of this legacy to you.

 

May God bless you as you use this money judiciously for the work of charity.

 

Sincere regards,

 

Mrs.Rosa Gomes.

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