AEOI (FATCA and CRS), Dubai, United Arab Emirates

After the successful delivery of a series of regulatory compliance and technology programmes with Thomson Reuters across MENA during 2018, Storm-7 Consulting has delivered a similar training event covering AEOI (FATCA and CRS) for banking and finance professionals in Dubai.
Firms attending included GFH Group (Bahrain and UAE), the King Abdullah University of Science and Technology (KAUST, Saudi Arabia), Engineering and Development Group (Edgo, Jordan), the National Bank of Kuwait (KW), Ahli United Bank (Bahrain) and other independent professionals from the APAC and MENA region.
All the delegates have been extremely satisfied and have recognised the extensive nature of the content provided. The expert trainer has helped the delegates to understand how to adapt their approach to reporting and documentation for taxation-related matters.
Moreover, the delegates have gathered the necessary skills and information necessary to update their compliance processes.