Review contracts and agreements for the obligations they create around multinational tax accounting.
Managing Tax Accounting for Multinational Financial Institutions
A structured, applied course in multinational tax accounting — designed to be used the week you return.
📍 Abu Dhabi🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
The audit trail behind multinational tax accounting matters as much as the decision itself. Capital, liquidity and reputation are all exposed by weak handling of this aspect of financial and banking practice. The programme takes participants through this strand of financial and banking practice end to end, from framing the problem to closing it out. The programme uses small-group work so that each participant's treatment of multinational tax accounting is examined, not just described. The programme suits teams tackling the financial and banking practice capability together as readily as individuals attending alone. Organisations that document the wider financial and banking practice agenda properly resolve disputes about it far more quickly. Participants gain a realistic view of what multinational tax accounting costs and what it returns. Most organisations already have a policy on this aspect of financial and banking practice; far fewer can show it working. It ends with a prioritised list of changes to this strand of financial and banking practice that the participant is prepared to defend internally.
Expected Learning Outcomes
Apply the relevant accounting and disclosure treatment to multinational tax accounting.
Design the reporting on multinational tax accounting that reaches decision makers in time to act.
Prepare the regulatory submissions arising from multinational tax accounting.
Set acceptance criteria for multinational tax accounting before work begins rather than after.
Validate the assumptions inside any model supporting multinational tax accounting.
Establish escalation routes for multinational tax accounting that work outside normal hours.
Who Should Attend
Relationship and product managers whose targets depend on multinational tax accounting.
Risk managers assessing the exposure created by multinational tax accounting.
Credit and underwriting officers assessing multinational tax accounting.
Board risk committee members overseeing multinational tax accounting.
Risk managers responsible for multinational tax accounting.
Technical staff being prepared for supervisory responsibility over multinational tax accounting.
Course Modules
Multinational tax accounting: measurement, models and their assumptions
2 sessions · 8 pointsSession 1Setting a limit on multinational tax accounting that will actually be respected
- Identify single points of dependency in multinational tax accounting and reduce them.
- Prepare the response for the most likely failure in multinational tax accounting.
- Translate the appetite for multinational tax accounting into limits someone monitors daily.
- Confirm client due diligence standards applied to multinational tax accounting are current.
Session 2Concentration building quietly inside multinational tax accounting
- Build the competence framework that supports multinational tax accounting.
- Name a single owner for each element of multinational tax accounting.
- Confirm regulatory reporting on multinational tax accounting is complete, timely and reconciled.
- Document the remediation plan for each known weakness in multinational tax accounting.
Multinational tax accounting: risk appetite, limits and policy
2 sessions · 8 pointsSession 1The assumption inside the model for multinational tax accounting that nobody revisits
- Remove steps in multinational tax accounting that add effort without adding assurance.
- Establish who is informed, consulted and accountable in multinational tax accounting.
- Set early warning indicators for multinational tax accounting with defined action thresholds.
- Agree who signs off multinational tax accounting and record that they did.
Session 2The decisions in multinational tax accounting that cannot be delegated
- Anticipate the objections multinational tax accounting will raise and prepare the answers.
- Rank the weaknesses in multinational tax accounting by consequence rather than by ease of fixing.
- Assess the capital consumed by multinational tax accounting under current and stressed conditions.
- Agree the smallest change to multinational tax accounting that would be visibly useful.
Multinational tax accounting: regulatory obligation and supervisory expectation
2 sessions · 8 pointsSession 1The control on multinational tax accounting that looks strong and is not
- Agree what will be standardised in multinational tax accounting and what will not.
- List the assumptions in any model supporting multinational tax accounting and when each was last challenged.
- Verify reconciliation and settlement controls covering multinational tax accounting.
- Verify six months later that changes to multinational tax accounting have held.
Session 2Testing multinational tax accounting before relying on it
- Reduce the variation in how multinational tax accounting is carried out between teams.
- Confirm reporting on multinational tax accounting reaches the committee that can act on it.
- Establish what evidence demonstrates multinational tax accounting is under control.
- Build the internal briefing that explains multinational tax accounting to those affected.
Multinational tax accounting: reporting that supports a decision
2 sessions · 8 pointsSession 1What multinational tax accounting does to capital and liquidity under stress
- Set escalation thresholds for multinational tax accounting that work out of hours.
- Confirm that reporting on multinational tax accounting reaches the people who can act.
- Check the legal and contractual exposure created by multinational tax accounting.
- Design the exception process for multinational tax accounting and require a documented rationale.
Session 2Reviewing multinational tax accounting when nothing has gone wrong
- Prepare the evidence pack demonstrating multinational tax accounting operated as designed.
- Review concentration by counterparty, sector and geography inside multinational tax accounting.
- Review the pricing of multinational tax accounting against the risk being assumed.
- Identify the key controls over multinational tax accounting and who tests them.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.