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الخميس، 4 يونيو 2026

Compliance Fatca US Patriot Act AML...

Compliance Fatca US Patriot Act AML... ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ [Logotype] ‌ ‌ Compliance Fatca, US Patriot Act, AML. Madame, Monsieur, Madam,Sir (English version below Aujourd’hui, aucune banque africaine tournée vers l’international ne peut se permettre une conformité approximative. Les autorités américaines renforcent continuellement leurs exigences en matière de : * FATCA,   * Qualified Intermediary (QI),   * US Patriot Act,   * KYC et conformité internationale. Une défaillance administrative, un accès FATCA perdu, un GIIN inactif ou une mauvaise application des procédures QI peut entraîner : * des blocages opérationnels,   * des refus de correspondants bancaires,   * des risques de retenues à la source de 30 %,   * une dégradation de réputation internationale,   * voire une rupture des relations avec certains partenaires étrangers. Depuis plus de 15 ans Boetie Conseil accompagne banques, assurances et établissements financiers dans : ✔ la mise en conformité FATCA complète,        ✔ l’obtention et la récupération des GIINs,                         ✔ la restauration des accès aux consoles FATCA IRS  ✔ la formation de Compliance Officers,                 ✔ la mise en œuvre des obligations Qualified Intermediary,                ✔ ainsi que les exigences liées au US Patriot Act. Notre expertise est particulièrement reconnue auprès des institutions financières d’Afrique souhaitant : * développer leurs activités internationales,   * sécuriser leurs relations bancaires,   * rassurer leurs partenaires étrangers,   * et professionnaliser leur département conformité. Nos interventions sont concrètes, opérationnelles et adaptées aux réalités des banques. Nous ne faisons pas uniquement du conseil théorique Nous résolvons des problématiques critiques que les établissements n’arrivent souvent plus à traiter seuls. Nos équipes peuvent intervenir rapidement à distance ou sur site afin de :      ✔ auditer votre situation,       ✔ identifier vos zones de risque,       ✔ restaurer vos accès FATCA,       ✔ régulariser votre statut,       ✔ et former vos équipes conformité. Dans un contexte international où la vigilance réglementaire devient permanente, la conformité n’est plus une option, elle est devenue un outil stratégique de crédibilité bancaire. Nous serions heureux d’échanger avec vous lors d’un entretien confidentiel afin d’évaluer vos besoins.   Bien cordialement Emmanuelle Hugonin CEO de Boetie Conseil +33 6 86 18 27 77 Emmanuellehugonin@boetiecoseil.com Madam,Sir,          Today, any African bank with an international focus can afford to be lax in its compliance. US authorities are continually strengthening their requirements regarding      ✔  FATCA,     ✔  Qualified Intermediary (QI),     ✔  US Patriot Act,     ✔  KYC and international compliance. Administrative failures, lost FATCA access, an inactive GIIN, or poor implementation of QI procedures can lead to: ✔ operational disruptions,         ✔ refusals of correspondent banking services,         ✔ risks of withholding taxes of up to 30%,         ✔ damage to international reputation,         ✔ or even a breakdown in relationships with some foreign  partners. For over 15 years, Boetie Conseil has been supporting banks, insurance companies, and financial institutions in:        ✔ full FATCA compliance,        ✔ obtaining and recovering GIINs,        ✔ restoring access to FATCA IRS consoles,        ✔ training Compliance Officers,        ✔ implementing Qualified Intermediary obligations,        ✔ and the requirements related to the US Patriot Act. Our expertise is particularly recognized by African financial institutions seeking to:      ✔  develop their international activities,      ✔  secure their banking relationships,      ✔  reassure their foreign partners,      ✔ and professionalize their compliance department. Our interventions are concrete, operational, and tailored to the realities of banks. We don't just provide theoretical advice. We solve critical problems that institutions often can no longer handle on their own. Our teams can intervene quickly, remotely or on-site, to:       ✔  audit your situation,      ✔ identify your risk areas,      ✔ restore your FATCA access,      ✔ regularize your status,      ✔ and train your compliance teams. In an international context where regulatory vigilance is becoming constant, compliance is no longer optional; it has become a strategic tool for banking credibility. We would be pleased to discuss your needs with you in a confidential meeting. Kind regards Emmanuelle Hugonin CEO Boetie Conseil Tél +33 6 86 18 27 77 Emmanuellehugonin@boetieconseil.com www.Fatca.fr ‌ ‌ ‌ ‌ ‌ [Partager sur Twitter] [1][Partager sur Facebook] [2] You have received this email because you have subscribed to Boetie Conseil [3] as radiodx2010.samir@blogger.com. 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مرسلة بواسطة سمير بشقة في 4:01 م 0 التعليقات

Compliance Fatca US Patriot Act AML...

Compliance Fatca US Patriot Act AML... ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ [Logotype] ‌ ‌ Compliance Fatca, US Patriot Act, AML. Madame, Monsieur, Madam,Sir (English version below Aujourd’hui, aucune banque africaine tournée vers l’international ne peut se permettre une conformité approximative. Les autorités américaines renforcent continuellement leurs exigences en matière de : * FATCA,   * Qualified Intermediary (QI),   * US Patriot Act,   * KYC et conformité internationale. Une défaillance administrative, un accès FATCA perdu, un GIIN inactif ou une mauvaise application des procédures QI peut entraîner : * des blocages opérationnels,   * des refus de correspondants bancaires,   * des risques de retenues à la source de 30 %,   * une dégradation de réputation internationale,   * voire une rupture des relations avec certains partenaires étrangers. Depuis plus de 15 ans Boetie Conseil accompagne banques, assurances et établissements financiers dans : ✔ la mise en conformité FATCA complète,        ✔ l’obtention et la récupération des GIINs,                         ✔ la restauration des accès aux consoles FATCA IRS  ✔ la formation de Compliance Officers,                 ✔ la mise en œuvre des obligations Qualified Intermediary,                ✔ ainsi que les exigences liées au US Patriot Act. Notre expertise est particulièrement reconnue auprès des institutions financières d’Afrique souhaitant : * développer leurs activités internationales,   * sécuriser leurs relations bancaires,   * rassurer leurs partenaires étrangers,   * et professionnaliser leur département conformité. Nos interventions sont concrètes, opérationnelles et adaptées aux réalités des banques. Nous ne faisons pas uniquement du conseil théorique Nous résolvons des problématiques critiques que les établissements n’arrivent souvent plus à traiter seuls. Nos équipes peuvent intervenir rapidement à distance ou sur site afin de :      ✔ auditer votre situation,       ✔ identifier vos zones de risque,       ✔ restaurer vos accès FATCA,       ✔ régulariser votre statut,       ✔ et former vos équipes conformité. Dans un contexte international où la vigilance réglementaire devient permanente, la conformité n’est plus une option, elle est devenue un outil stratégique de crédibilité bancaire. Nous serions heureux d’échanger avec vous lors d’un entretien confidentiel afin d’évaluer vos besoins.   Bien cordialement Emmanuelle Hugonin CEO de Boetie Conseil +33 6 86 18 27 77 Emmanuellehugonin@boetiecoseil.com Madam,Sir,          Today, any African bank with an international focus can afford to be lax in its compliance. US authorities are continually strengthening their requirements regarding      ✔  FATCA,     ✔  Qualified Intermediary (QI),     ✔  US Patriot Act,     ✔  KYC and international compliance. Administrative failures, lost FATCA access, an inactive GIIN, or poor implementation of QI procedures can lead to: ✔ operational disruptions,         ✔ refusals of correspondent banking services,         ✔ risks of withholding taxes of up to 30%,         ✔ damage to international reputation,         ✔ or even a breakdown in relationships with some foreign  partners. For over 15 years, Boetie Conseil has been supporting banks, insurance companies, and financial institutions in:        ✔ full FATCA compliance,        ✔ obtaining and recovering GIINs,        ✔ restoring access to FATCA IRS consoles,        ✔ training Compliance Officers,        ✔ implementing Qualified Intermediary obligations,        ✔ and the requirements related to the US Patriot Act. Our expertise is particularly recognized by African financial institutions seeking to:      ✔  develop their international activities,      ✔  secure their banking relationships,      ✔  reassure their foreign partners,      ✔ and professionalize their compliance department. Our interventions are concrete, operational, and tailored to the realities of banks. We don't just provide theoretical advice. We solve critical problems that institutions often can no longer handle on their own. Our teams can intervene quickly, remotely or on-site, to:       ✔  audit your situation,      ✔ identify your risk areas,      ✔ restore your FATCA access,      ✔ regularize your status,      ✔ and train your compliance teams. In an international context where regulatory vigilance is becoming constant, compliance is no longer optional; it has become a strategic tool for banking credibility. We would be pleased to discuss your needs with you in a confidential meeting. Kind regards Emmanuelle Hugonin CEO Boetie Conseil Tél +33 6 86 18 27 77 Emmanuellehugonin@boetieconseil.com www.Fatca.fr ‌ ‌ ‌ ‌ ‌ [Partager sur Twitter] [1][Partager sur Facebook] [2] You have received this email because you have subscribed to Boetie Conseil [3] as radiodx2010.samir@blogger.com. If you no longer wish to receive emails please désinscription [4]. version en ligne [5] - désinscription [6] - mettre à jour le profil [7] © 2026 Boetie Conseil, All rights reserved. ‌ ‌ Links: ------ [1] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ockxAr9u1m8KQeWYEWEtW0Y7M-2B7jD0ecGMXLI7m7db1YNXgPDrkpqitHNPbmJ54MVtlP6ZDp-2BXg7GwplxThSQDmJRHmd6jkDG3dRbgNU3ph0Q-3D-3DJEFr_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXFJl-2BVWmIX6ylVMsxDx-2Fskc7SdgEZuudh4J7JyTLFGhsYmvwrF2xn-2Fof5J6CFeFhPsV4Lp64OoFELPuHiW-2FWWLBnw5YYAb-2FNgNfX-2BeaKZ4QcEIXWopFtPQB10ZPy-2Frp19rx8l4EjbG9VvVJ-2BGK3WPslq25EVkOdXbe26R0mzVIfICXsoYWn93lzsVYvgsoaSbs-3D [2] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ockxAr9u1m8KQeWYEWEtW0Y7M-2B7jD0ecGMXLI7m7db1YNXgPDrkpqitHNPbmJ54MVuAA0T0wWq63QkMSSKghi5zpDJvLrBpdpnJ1Y43ZCMkIFp4mENv0GtRnh1WT6bwtB0-3Dlphf_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXFJl-2BVWmIX6ylVMsxDx-2Fskc7SdgEZuudh4J7JyTLFGhsfGbaGeh-2FP-2B6uXZAAwJNBLw0kyvZepSP6JptgTKs9M32Th5j20B2JtIm1KSFmLp4BbWQI662cOIXcZkOZ7DUUwAyFeXJI-2Fo64re2PHkZTBCFf7zmpscKmN4QjzbEc2iDebv9jv3BoIBWVhB6FA6zv7c-3D [3] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ockxAr9u1m8KQeWYEWEtW0Y7M-2B7jD0ecGMXLI7m7db1YNXgPDrkpqitHNPbmJ54MVuyQu0LMKs9Jtk5YyMkL7Kum9OyD9c6Nb9IId7NCoutRi5qHuINYIFKjOfPgwpQtY8-3DgGqo_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXFJl-2BVWmIX6ylVMsxDx-2Fskc7SdgEZuudh4J7JyTLFGhsTMLfvOwrIzXaUwegIaB3TT0KODWuW6VG8OiyOk67BGZuYOg8lA6SH3M3CNiFRazfp1MU2jvOzz-2BW6gibaiPHRKXDT-2F-2FrH3T7oXtcCnDhMSljBb56n8HvhoL1BJgT6hrUmoPhzhWx18jQi1My4uYHEE-3D [4] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ockxAr9u1m8KQeWYEWEtW0Y7M-2B7jD0ecGMXLI7m7db1YNXgPDrkpqitHNPbmJ54MVuyQu0LMKs9Jtk5YyMkL7Kum9OyD9c6Nb9IId7NCoutRtbryi3rgPmd1xwRKTj23OVd9CN4r69Ir2SEauUAzhC85-2FLPWpVjaz9wlxHHa7bnVa40p5-2FwTGZMSX2CrgWgZOHxrQ8Cg04-2FnXA5slZBAgfgc1OeFwelTdRPi-2FkPe3k87A-3D-3DyGzU_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXFJl-2BVWmIX6ylVMsxDx-2Fskc7SdgEZuudh4J7JyTLFGhsSepL8gROBqu4M-2FmP8xxbt-2BxUU5jXFDf8B9q3a7L0D-2FW8TvpM1SnUctH8mMZ98xwBoIzwmWoUREjBv-2FibxLNoRuFH7yhHUsLgyUefwcKwf3uuXkcDywwMvNMFciW4P-2Ba1NDC6lXu7ULNVxQeDBa1U80-3D [5] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ockxAr9u1m8KQeWYEWEtW0Y7M-2B7jD0ecGMXLI7m7db1YNXgPDrkpqitHNPbmJ54MVuyQu0LMKs9Jtk5YyMkL7Kum9OyD9c6Nb9IId7NCoutRp0A6uE8WCszbJmeyxVCCpCuhXRDs9jSflWQmZh42oT3C1EyZ7pkUuuAJZWcjW3VpzRt-2FZ3w2vTRLl-2FaMnNeuPs-3DuUUf_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXFJl-2BVWmIX6ylVMsxDx-2Fskc7SdgEZuudh4J7JyTLFGhsRQckrd-2FI2-2Fl2mloDPM2Lb78gP0TF0Zrby6VywWLnb3CcqHw0H-2Bb2joSU1PcZAUNsDFzYT-2BzzfThAqltWR83TFmYiDiHmu02XjrPm1NMVNZDczkGKuzPlPwSuKFiT61WXcNJIyPKAfNo3ZQSV8Gh3w8-3D [6] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ockxAr9u1m8KQeWYEWEtW0Y7M-2B7jD0ecGMXLI7m7db1YNXgPDrkpqitHNPbmJ54MVuyQu0LMKs9Jtk5YyMkL7Kum9OyD9c6Nb9IId7NCoutRtbryi3rgPmd1xwRKTj23OVd9CN4r69Ir2SEauUAzhC85-2FLPWpVjaz9wlxHHa7bnVa40p5-2FwTGZMSX2CrgWgZOHxrQ8Cg04-2FnXA5slZBAgfg1dvT4PcB2M9vp3q9wVwnJw-3D-3DwtF4_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXFJl-2BVWmIX6ylVMsxDx-2Fskc7SdgEZuudh4J7JyTLFGhsT92huwMhWR7BUPHGwbO-2BXxseBnYZGK1dDKipa7wnT1B9aL3x2bSDybmfXBUzEKPJl9qPxLLoyzG-2FCHNhNuDPdllwfK1niXq0jdaSyDzgJyQfInjrOTtuqVjGghl2cR2lIcXSAhz2DhPL87nKvWabP4-3D [7] https://u14330787.ct.sendgrid.net/ls/click?upn=u001.-2BcTEOuH9Ay3DN0jrLBQ8N3CzlVzujXr6YmgdkVSZ1ockxAr9u1m8KQeWYEWEtW0Y7M-2B7jD0ecGMXLI7m7db1YNXgPDrkpqitHNPbmJ54MVuyQu0LMKs9Jtk5YyMkL7Kum9OyD9c6Nb9IId7NCoutRtbryi3rgPmd1xwRKTj23OUqRa2ORQ-2Fm1sTRupTQBxDeQIwZy8ijgR18rt5GyUjijNQLg9XNzMjUnJ5i6AdLG16E-2F6gpUa2iAUKNPizbh5wyn2ULRsxje0TDffNbYWXKhQ-3D-3DZjGI_ipP2SBb1PFZ8WT3b-2Fh9M7wijXksaFZtPzyXPF1i9QXFJl-2BVWmIX6ylVMsxDx-2Fskc7SdgEZuudh4J7JyTLFGhsTw9NA6im8UHCn0OkOF5A1DIh1UHD-2F0QvhGEp-2FIdN02OC4h1oSGwLHBd1BVa0SVffw7VzsFAVl-2B9sPoME-2F6W7Jza1tiwp6Q0YxKwbDmwLhh2nqqWgakPF3gZsm8Yj-2B6AAdkm9HMMwSGzY4BWuj3KTrs-3D

مرسلة بواسطة سمير بشقة في 4:01 م 0 التعليقات

الثلاثاء، 2 يونيو 2026

PM Certification FastTrack VIP

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AAPM Project Management Certification Home  * About *  Certification * Recognition

 

 

 

Earn AAPM ™ Project Management Certifications with Your Existing Credentials and Diplomas.

We are the only EU Accredited Project Management Body who can provide direct certification based on your degrees, exams, and diplomas.  We are SIS Sanctioned and ISO 21001 Certified and ISO 29993 Certified.

Earn Accredited Project Management Qualification Today...

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1) MPM Master Project Manager  ®

Email your resume to us for revew. We can determine within 48 Hours if you are pre-qualified for certification based on your PM degree, diploma, or training. If you are not pre-qualified, you can take on of the approved PM VIP Courses offered in over  40 other countries. Email your resume to info@certifiedprojectmanager.org 

2) MMC Master Management Consultant  ®

To Apply for MMC Certification, Email your resume to info@certifiedprojectmanager.org

3) CHR Certified in Human Resources ®

To Apply for CHR Certification, Email your resume to info@certifiedprojectmanager.org

4) CRA Certified Risk Analyst ® (Certified Project Risk Manager)

To Apply for CPRM Certification, Email your resume to info@certifiedprojectmanager.org

5) CIPM Certified International Project Manager ®

To Apply for CIPM Certification, Email your resume to info@certifiedprojectmanager.org

6) CPE Certified Planning Engineer ®

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7) For Group or Corporate Certification Training, Contact Us Directly for a BID

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AAPM ™ CERTIFICATION WAIVERS - Under our Accreditation Agreements,  your accredited degree and diploma courses and exams count toward the education and assessment requirements.   To Reserve Your Nomination, Please email your Qualifying Resume direct to info@certifiedprojectmanager.org and make payment securely here:  Registration Payment for CIPM Certification   If you have an accredited diploma and 3 years of PM experience, we can review and approve your Certification Application.  Email Your Qualifying Resume and Specify the Certification You are Seeking. Email info@certifiedprojectmanager.org
 
 
MILITARY CERTIFICATION WAIVERS - 4 groups are qualified for a waiver for certification: 1) Warrant Officers: W-2 and above: Minimum 2 years in a Leadership Position. 2) Officers of O-2 and above: Minimum 2 years in a Leadership Position. 3) Enlisted E-6 and above: Minimum 2 years experience in a Leadership Position; restricted to BNCOC graduates and above ( BNCOC is Basic Non Commissioned Officers Course; which is where an E-6 is trained thoroughly on their specified job description ) 4) All high ranking retired officers from the armed forces who have an accredited degree. Email Your Qualifying Resume and Specify the Certification You are Seeking. Email info@certifiedprojectmanager.org
 

AAPM ™ American Academy of Project Management * ISO 29993 IOAS Accredited Certified  

AAPM ™ Graduate Requirements for Certification and Designation ...
  • Accredited PM related Diploma/Degree or Qualifying Military Rank
  • 3 Years of Experience in PM related areas.
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Email Your Qualifying Resume and Specify the Certification You are Seeking. Email info@certifiedprojectmanager.org
AAPM ™ Globally Recognized Accreditation and Standards ...
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  • IAO QAHE ACCREDITED - ISO 9001:2008 Certified Quality Standards
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  • Read our Global Recognition   
AAPM ™ Certification Body USA - 1670-F  East Cheyenne Mtn Blvd., Colorado Springs, CO 80906  *  www.CertifiedProjectManager.org

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مرسلة بواسطة سمير بشقة في 12:18 ص 0 التعليقات

الاثنين، 25 مايو 2026

Nouveautés Fatca

News Fatca ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ ͏ ‌     ­ [Logotype] ‌ ‌ Madame, Monsieur, (English version below) Fatca, cette loi d'application mondiale contraint tous les établissements financiers dans le monde à lutter contre la fraude fiscale des Américains. Perdre son agrément Fatca, c’est perdre l'accès au dollar, et à Swift. Vos confrères ne peuvent plus contracter avec vous sous peine de subir le même sort. Boetie Conseil est officiellement reconnue par le fisc américain comme pouvant gérer Fatca pour ses clients. Nous assistons les banques, assurances et établissements financiers dans : ✔ la récupération des accès FATCA IRS, ✔ la restauration et régularisation des GIIN des FFI ✔ des Master Class diplômantes pour les Compliance Officers Nous offrons des solutions sur mesure répondant à vos besoins spécifiques. Il suffit de me contacter pour les évaluer. Bien cordialement, Jérôme Codomier  jerome.codomier@boetieconseil.com Team Leader Fatca +(33) 6 86 18 27 77 www.boetieconseil.com [1] Dear Sir or Madam, Fatca, this law of global application obliges all financial establishments in the world to fight against tax fraud by Americans. Losing your Fatca approval means losing access to the dollar, and to Swift. Your colleagues can no longer contract with you under penalty of suffering the same fate. Boetie Conseil is officially recognized by the American tax authorities as being able to manage Fatca for its clients. We assist banks, insurance companies and financial institutions in: ✔ recovery of FATCA IRS access, ✔ restoration and regularization of FFI GIINs ✔ Diploma Master Classes for Compliance Officers We offer tailor-made solutions meeting your specific needs. Just contact me to evaluate them. Kind regards, Jérôme Codomier  jerome.codomier@boetieconseil.com Team Leader Fatca +(33) 6 86 18 27 77 www.boetieconseil.com [2] ‌ ‌ ‌ [Partager sur Twitter] [3][Partager sur Facebook] [4] You have received this email because you have subscribed to Boetie Conseil [5] as radiodx2010.samir@blogger.com. 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مرسلة بواسطة سمير بشقة في 9:17 ص 0 التعليقات

الخميس، 12 مارس 2026

Actualité: Fatca a 10 ans

مرسلة بواسطة سمير بشقة في 9:16 ص 0 التعليقات
الاشتراك في: الرسائل (Atom)