A selection of upcoming courses through the GTA
Trust and Company Bookkeeping – Level 1
The session gives trust administrators and those new to client accounting a sound grasp of basic trust and company accounting; it will ensure that you understand debits and credits and the basics of preparing simple financial statements.
Cost: £355
Date: 06 September 2023
Venue: GTA University Centre
Times: 09:00 to 17:00
Further details and registration here.
Trust and Company Bookkeeping – Level 2
This course is a useful follow on from Level 1 and gives those working in client accounting a general refresher regarding the preparation of trust and company accounting. It looks at some of the more advanced transactions covered in the trust and company accounting world and how these transactions should be handled.
Cost: £355
Date: 27 September 2023
Venue: GTA University Centre
Times: 09:00 to 17:00
Further details and registration here.
Introduction to Taxation for Trust Administrators
By attending this course, delegates will be given a "back to basics" overview of a wide range of taxation issues that can affect their clients, raise their awareness of client structures and transactions and understand when a client taxation issue needs to be addressed.
Cost: £325
Dates: 19 September 2023
Venue: GTA University Centre
Times: 09:30 to 16:00
Further details and registration here.
How to Conduct Enhanced Due Diligence Efficiently: from Open Source to Human Intelligence
This course is intended to provide OSINT tools and knowledge above and beyond compliance checks to help you fine tune your due diligence skills, whether you are working in finance or any other profession which requires such skills. The course will then provide an overview and scenarios of cases which require human source intelligence in addition to open source research.
Cost: £215
Start Date: 20 September 2023
Venue: GTA University Centre
Times: 09:00 to 12:30
Further details and registration here.
Introduction to FATCA and CRS
This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications. If dealing with FATCA and CRS for the first time, this course will assist you in getting to grips with the purpose, terminology and execution of Automatic Exchange of Information.
Cost: £110
Date: 21 September 2023
Venue: GTA University Centre
Course Length: 09:30 to 11:00
Further details and registration here.
Please contact steve.lasenby@gta.gg, GTA Programmes Manager, for further details on any of the above courses.