Tax Compliance and Planning For Individuals, Tax Compliance and Planning for Corporations, Tax Compliance and Planning for Flow-Through and Other Entities...
Módulo 1 • Introducción a la función de Compliance en las organizaciones, Módulo 2 • La relación entre ética y Compliance, Módulo 3 • Norma ISO 37301. Sistemas de gestión de Compliance. Requisitos con orientación para su uso...
Texas Office of Consumer Credit Commissioner and the Texas Department of Savings and Mortgage Lending (5%), Texas Law and Regulation Definitions (10%), Texas License Law and Regulation (20%)...
MÓDULO I - Sistema Financeiro Nacional, MÓDULO II - Compliance Legal, Ética e Análise do Perfil do Investidor, MÓDULO III - Princípios Básico de Economia e Finanças...