AEOI (FATCA and CRS) Global Programme Brochure

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.

Caption from the Training Delivery

Company details

30 April 2015
Education and training
I regained confidence as now I know where I stand as compared to an international market. I also learned a lot.
President Pakistan Global Law Academy Hamdard Law School, Dadabhoy Institute of Higher Education