Maximize Your Fatca Compliance

Maximisez Votre Conformité FATCA ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ‌ ‌ Madame, Monsieur,  (English version below) Les exigences de la finance internationale renforcent chaque jour vos exigences de conformité.      Fatca existe depuis plus de 10 ans ainsi que le US Patriot Act. Ces 2 lois s'imposent à tous les établissements financiers à travers le monde. Les services de conformité ont donc dû se développer et subissent par ailleurs un turnover fragilisant vos process de compliance. Cette fin d'année est l'occasion de faire le point sur la pertinence de vos process. Fatca impose ses nouveautés continuelles comme la mise en place d'un système de double authentification qui cause de nombreux problèmes. Swift lui aussi exige le nouveau CSP 2025.   La gamme de séminaires de conformité de Boetie Conseil peut rétablir votre conformité au top. Nous restaurons aussi les agréments, process et certifications remis en cause par l'IRS. Nos Formations Remise en conformité Fatca US Patriot Act N'hésitez pas à nous joindre pour que nous puissions vous apporter une solution professionnelle à vos besoins. Bien cordialement Jérôme Codomier Sénior Consultant +33 6 86 18 27 77(Whatsapp) Boetieconseil.com Fatca.fr Madam, Sir,  The demands of international finance reinforce your compliance requirements every day.         Fatca has existed for over 10 years as has the US Patriot Act. These 2 laws apply to all financial establishments around the world. Compliance services have therefore had to develop and are also experiencing turnover, weakening your compliance processes. This end of the year is an opportunity to take stock of the relevance of your processes. Fatca imposes its continual innovations such as the implementation of a double authentication system which causes many problems. Swift also demands the new CSP 2025.   Boetie Conseil's range of compliance seminars can get your compliance back on track. We also restore approvals, processes and certifications called into question by the IRS. Our Training Fatca compliance restoration US Patriot Act Do not hesitate to contact us so that we can provide you with a professional solution to your needs. Kind regards Jérôme Codomier Senior Consultant +33 6 86 18 27 77(Whatsapp) Boetieconseil.com Fatca.fr ‌ ‌ ‌ You have received this email because you have subscribed to Boetie Conseil as radiodx2010.samir@blogger.com. If you no longer wish to receive emails please désinscription. version en ligne - désinscription - mettre à jour le profil © 2024 Boetie Conseil, All rights reserved. ‌ ‌

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New Certifications for Managers - Accredited Programs

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NEW CERTIFICATIONS - READ AND APPLY   2024 Global Academy of Finance and Management ®   In This Issue 1. New Certifications 2. Requirements 3. Accreditation 4. New Training 5. Free Newspaper 6. Books   Email Your Qualifying Resume for Certification  to  info@gafm.us   Business Certification  The GAFM ® offers certificaions in business to qualified professionals who have taken courses and exams. ACCREDITATIONS The GAFM is the first USA certification body to be EU and 21001  Accredited and ISO 29990 Education Certified.   Accreditations Allied with 1000 Business Schools Worldwide The GAFM is the first certification body to have a certification standards agreement with business school accreditation agencies.  ACBSP GAFM Agreement             We offer professional designations and certifications to those who complete accredited exams and courses from top accredited business schools worldwide under legal agreements. You may be pre-qualified under the legal rules. Click Here to Apply New Certifications from GAFM ®   The Accredited GAFM ® has several new certifications for members and candidates. ChFM Chartered Financial Manager ® AFA Accredited Financial Analyst ® AMA Accredited Management Accountant ® CWM Chartered Wealth Manager ® MMC Master Management Consultant ®  ChE Chartered Economist ® CIPM Certified International Project Manager ®  MFP Master Financial Planner ® CRA Certified Risk Analyst ® CTEP Chartered Trust and Estate Planner ® RBA Registered Business Analyst MPM Master Project Manager ® Email Your Qualifying Resume for Certification  to  info@gafm.us Click Here to Apply Announcement - The GAFM International Board of Standards is the 1st Certification Body to earn TUV & ESQ Accreditation and become ISO 21001 Certified & ISO 29993 Certified or Educational Training Standards Back to top GAFM ®  Application Requirements for Certification Approval 1) Accredited Graduate Degree or Masters Degree 2) 3 Years of Experience 3) Agree to Ethics and Continuing Education Requirements. 4) Those with a CPA or Law Degree or PhD can receive a waiver for certain designations and certifications READ THE REQUIREMENTS AND APPLY or Email Your Qualifying Resume for Certification  to  info@gafm.us Under the ACBSP Accreditation Agreement, you may apply directly. Allied with 1000 Business Schools Worldwide - The GAFM is the first certification body to have a certification standards agreement with business school accreditation agencies. ACBSP GAFM Agreement www.gafm.org/ACBSP.pdf Email Your Qualifying Resume for Certification  to  info@gafm.us Back to top Accreditations of the GAFM ® IAO, QAHE and ELCBS Accredited Accredited in Europe - Not affected by BREXIT ISO 21001 Certified Education Body ISO 9001 Certified - Accredited Quality Management Program ACBSP Standards Recognition.  Accreditation Standards for Certification. 1st in the World to have standards alliance with USA Business Accreditation Body. ISO Accredited Training - Bildungsnorm ISO 29990 Certified for Training Previously accredited TUV and ESQ SIS Licensed  IAZ and IAO Accredited Arab Academy Accredited Email Your Qualifying Resume for Certification  to  info@gafm.us Back to top     Free Wealth Newspaper for Members Magazine of Wall Street   The GAFM ® owns the oldest  Financial Analyst Magazine. You can subscribe for free MagazineofWallStreet.com New Books - Wealth Management Books  Wealth Management Guides       Back to top Financial Certification -  Media LLC 1670-F East Cheyenne Mtn Blvd Box 293 Colorado Springs, CO 80906 USA Fax: 419-828-4928 About LINKS - Recognition * Requirements * Certification * Education

 

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Nouveauté FATCA: mise en place de la double authentification

Nouveauté FATCA: mise en place de la double authentification ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ‌ ‌ Bonjour à tous et à toutes, English version below Nous espérons que vous avez profité de bonnes vacances en famille. Le travail reprend maintenant avec son lot de nouveautés. Une des plus notables est l'apparition d'un système de double authentification pour pouvoir accéder à votre console FATCA.  Cette nouvelle procédure n'est pas des plus simples, aussi, Boetie Conseil peut la mettre en place pour votre banque ou assurance au prix promotionnel de rentrée de 990 € (Offre valable pour toute commande en septembre au lieu de 1 490€). Bien sûr, nous réalisons toujours pour vous toute opération de formation des compliance officers ou de remise en conformité FATCA. N'hésitez pas à me joindre pour trouver ensemble la meilleure réponse à votre problématique Bien cordialement jerome.codomier@boetieconseil.com Expert Fatca Diplômé IRS +33 6 86 18 27 77 whatsapp/signal www.boetieconseil.com Hello everyone, We hope you enjoyed a good family vacation. Work is now resuming with its share of new features. One of the most notable is the appearance of a double authentication system to be able to access your FATCA console.  This new procedure is not the simplest, so Boetie Coneil can set it up for your bank or insurance company at the back-to-school promotional price of €990 (Offer valid for all orders in September instead of €1,490). Of course, we always carry out any compliance officer training or FATCA reestablishment of compliance for you. Do not hesitate to contact me to find together the best answer to your problem Kind regards  jerome.codomier@boetieconseil.com Expert Fatca Diplômé IRS +33 6 86 18 27 77 whatsapp/signal www.boetieconseil.com ‌ ‌ ‌ version en ligne - désinscription © , All rights reserved. ‌ ‌

CONVERT DIPLOMA TO CERTIFICATION (Accredited Programs)

2020 Template GAFM

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Global Academy of Financial Management ™    www.GAFM.com  The First USA Certification Body to be EU Accredited, IAO RECOGNIZED, and ISO 21001 Certified   CONVERT COURSES OR DIPLOMA TO PROFESSIONAL CERTIFICATION ONLINE   IF YOU HAVE AN ATTENDANCE CERTIFICATE FROM:  COLLEGE, DIPLOMA, COURSERA, edX, FUTURELEARN, UDACITY OR UDEMY?   WE CAN CONVERT CERTIFICATES INTO A REAL PROFESSIONAL CERTIFICATION   Go to  www.GAFM.us  to Register for your Certification.   YOU CAN APPLY ONLINE FOR CERTIFICATION IN THE FOLLOWING:   1) PROJECT MANAGEMENT   - MPM MASTER PROJECT MANAGER ® 2) FINANCIAL PLANNING - ChFM CHARTERED FINANCIAL MANAGER ® 3) HUMAN RESOURCES - CHR CERTIFIED IN HUMAN RESOURCES ® 4) WEALTH MANAGEMENT - CWM CHARTERED WEALTH MANAGER ® 5) RISK MANAGEMENT - CRA CERTIFIED RISK ANALYST ® 6) FINANCIAL ANALYST - AFA ACCREDITED FINANCIAL ANALYST ® 7) MANAGEMENT CONSULTANT - MMC MASTER MANAGEMENT CONSULTANT ®   Please email your resume to   resume@gafm.org       *If you have a qualifying Degree or Masters Degree, APPLY  Now:  * Qualified MOOC Courses, Masters Holders or PhD, CPA/Lawyer applicants may also apply   TO CONVERT YOUR COURSE ATTENDENCE CERTIFICATES INTO ACCREDITED PROGRAM CERTIFICATIONS AND PROFESSIONAL DESIGNATIONS, PLEASE CONTACT US TODAY: AT:    WWW.GAFM.US      Thanks and Kindest Regards, GAFM Certifying Body and Commissioners.       ChFM  Chartered Financial Manager ®  NEW FINANCIAL ANLAYST CERTIFICATION To Apply for the ChFM Chartered Financial Manager ®  credential, Please email your resume to   resume@gafm.org       *If you have a qualifying Masters Degree, APPLY  Now:  * Qualified MOOC Courses, Masters Degree Holders or PhD, CPA/Lawyer applicants may also appy                                     CIPM Certified International Project  Manager ®   Qualified applicants may apply directly by sending your qualifying resume to:  resume@gafm.org   * www­.GAFM.com  -  We have the CIPM Certified International Project Manager ®  Training online for those who require the online training.     ** Accreditation - Our GAFM ® Certification Board is ESQ Accreditation Agency Recognized, and ISO 9001 Certified for Quality and an ISO 21001 Certified Educational Body.  Approved  In academic alliance with the ACBSP National Business Accreditation Agency for Certification Standards worldwide.  The CHEA Accreditation Body and GAFM ® Board of Standards are in a  standards articulation agreement. Sanctioned by the Arab Academy for over 20 Arab Nations.     GAFM AND CERTIFICATIONS REGISTERED TRADEMARKS OF COMPANY COMPANY - 1673-F EAST CHEYENNE MOUNTAIN BLVD., BOX 293 WWW.GAFM.COM    You received this email because you have been a member, or have  relevant qualifications for this certification or a professional you know has nominated you directly.    ABOUT  RECOGNITION  REQUIREMENTS  CERTIFICATIONS  EDUCATION  BECOME CERTIFIED  TERMS

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