End-to-End FATCA & CRS Solution

End-to-End FATCA & CRS Solution

Global International Management (GIM) is delighted to announce its new alliance with TAINA  and Trans World Compliance (TWC) to provide a seamless and holistic, end-to-end FATCA and CRS solutions in the Caribbean and South American regions.


The three FATCA and CRS technology service providers have partnered to pioneer innovation and provide a more holistic approach to CRS, FATCA and BEPS compliance, that will empower financial institutions and tax authorities with the ability to easily comply with CRS and FATCA  regulatory requirements of a rapidly changing compliance environment.

GIM in collaboration with TAINA and TWC are driving innovation through technology, education and connectivity with this new, cutting-edge, end-to-end solution that will automate and streamline all processes including self-certifications, client onboarding, review, validation, withholding calculation and reporting for relatively low costs.

“The world is rapidly changing, making it imperative for financial institutions and service providers of all sizes to have reliable and scalable regulatory and tax operations support” said Rocher Cyrus CPA CGMA.

To find out more about Global International Management, Trans World Compliance and TAINA Technologies and their joint end-to-end FATCA and CRS solution read the official press release below.

AICPA Annual Seminar Curacao with unique Curacao North Sea Jazz Festival 2018

AICPA Annual Seminar Curacao with unique Curacao North Sea Jazz Festival 2018

[vc_row][vc_column][vc_single_image image=”558″ img_size=”full” alignment=”center”][vc_custom_heading text=”Seminar Title: Cybersecurity Fundamentals for Finance and Accounting Professionals Certificate, Analytics and Big Data for Accountants (24.5 CPE)” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_empty_space height=”10px”][vc_row_inner][vc_column_inner width=”1/2″][vc_single_image image=”559″ img_size=”full” alignment=”center”][vc_single_image image=”562″ img_size=”492X320″ alignment=”center”][/vc_column_inner][vc_column_inner width=”1/2″][vc_single_image image=”560″ img_size=”492X320″ alignment=”center”][vc_single_image image=”561″ img_size=”492X320″ alignment=”center”][/vc_column_inner][/vc_row_inner][vc_custom_heading text=”WHO WILL BENEFIT?” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]CEOs, CFO’s, controllers, management accountants, public accountants, partners, managers, internal auditors and Non-IT finance professionals.[/vc_column_text][vc_custom_heading text=”DATE:” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]August 29th and 30th 2018 from 08.30am to 17.00pm @ Santa Barbara Beach and Golf Resort Willemstad – Curacao, followed by a happy hour on each day.[/vc_column_text][vc_custom_heading text=”VERY SPECIAL OPPORTUNITY TO ATTEND CURACAO NORTH SEA JAZZ (CNSJ) 2018 FESTIVAL” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]On the Caribbean we believe that learning should be fun!!! Therefore, all registrants for our AICPA event will be able to combine this unique learning event with the option to join the famous Curacao North Sea Jazz 2018 festival featuring 18 remarkable world artists mostly Grammy Award Winners such as Patty LaBelle, Sting, Shakira and Jean Paul among others. AICPA attendees will be able to purchase discounted* tickets based on coupons provided by Global International Management, LLC.[/vc_column_text][vc_custom_heading text=”SUBJECT DAY 1: AUGUST 29th, 2018 – CYBERSECURITY FUNDAMENTALS FOR NON-IT FINANCE AND ACCOUNTING PROFESSIONALS (16.5 CPE/CPD)” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]$6 trillion in damages. With a T. The annual cost of cybercrime is projected to reach $6 trillion by 2021, according to Forbes. With so much at stake, all organizations must demonstrate that they are managing cyber threats. They need to have the right processes and controls to detect, respond to, mitigate and recover from cybersecurity events. This is where you come in.[/vc_column_text][vc_row_inner][vc_column_inner width=”1/2″][vc_single_image image=”615″ img_size=”500×500″][/vc_column_inner][vc_column_inner width=”1/2″][vc_column_text]What is your role? Develop your fluency in Cybersecurity! As a CEO, CFO or trusted adviser you must be able to speak intelligently on cybersecurity. Learn the terminology and the appropriate questions to ask. Our cybersecurity fundamentals seminar will help you do just that. Stand out from the crowd. Be tone of the first to help your company or clients meet critical cybersecurity safeguards. Develop your fluency and gain the confidence to make sound strategic decisions regarding cybersecurity risk. Learn what you should be doing to help protect your clients and your organization from cyber threats.[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_custom_heading text=”Cybersecurity Workshop + Certificate (16.5 CPE):” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]Attend the live on-site in-person workshop on August 29th, 2018 for an interactive learning experience with our cybersecurity expert. Then, continue the learning on your own time with 2 self-paced online modules. After attending the workshop and completing the online learning, you will receive a digital badge that can easily be shared with your professional network.

The online learning modules will be automatically added to your account on August 29th, so you can continue your course of study to complete the certificate immediately following the workshop. These modules will be available in your account for one year.[/vc_column_text][vc_custom_heading text=”Cybersecurity Workshop Only (8 CPE):” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]Learn the key concepts from the Cybersecurity Fundamentals for Finance and Accounting Professionals Certificate in a one-day workshop and get yourself started on the road to cybersecurity fluency. A certificate or digital badge is not available with this option.

NASBA FIELD OF STUDY: Information Technology
Level: Basic
Prerequisites: None
Advance Preparation: None
Delivery method: Live on-site

Key Topics

  • Cybersecurity terminology and digital transformation
  • Attacks and the security mindset
  • Data breaches and privacy
  • Cybersecurity frameworks including NIST CSF
  • Cybersecurity risk management program and the related description criteria
  • The benefits of investing in cybersecurity

Learning Objectives

  • Recall key terms related to cybersecurity.
  • Recognize the impact of digital transformation on business.
  • Recognize what it takes to have a security mindset.
  • Recognize the threat landscape and the importance of security to various technologies.
  • Recognize how a data breach occurs and the organizational impact.
  • Recognize the impact to the organization when privacy is compromised.
  • Identify which security framework or frameworks would be most appropriate for your organization or client.
  • Identify the five functions described in the core of the NIST CSF.
  • Recognize the definition and purpose of a cybersecurity risk management program.
  • Recognize the importance of the cybersecurity description criteria within a cybersecurity risk management program.
  • Identify the overall potential opportunities and risks to the organization or client related to cybersecurity.
  • Cybersecurity service offerings



A new force driving business: Analytics is the new force driving business. Tools have been created to measure program impacts and ROI, visualize data and business processes, and uncover the relationship between key performance indicators, many utilizing the unprecedented amount of data now flowing into organizations. In this course you will discuss leading- edge topics in analytics and finance in a session that is packed with useful tips and practical guidance that you can apply immediately.

What is your role? Help your organization or clients to set the initial step to become data-driven! Many companies don’t leverage data properly. “The biggest barriers companies face in extracting value from data and analytics are organizational; many struggle to incorporate data-driven insights into day-to-day business processes,” according to an MGI and McKinsey research report. That doesn’t have to hold true for your organization.

Level: Basic
Prerequisites: None
Advance Preparation: None
Delivery method: Live on-site

Key topics

  • Evidence-based techniques for finding or generating data, selecting key performance indicators, isolating program effects
  • Relating data to return on investment, financial values, and executive decision making
  • Data sources including surveys, interviews, customer satisfaction, engagement, and operational data
  • Visualizing and presenting complex results

Learning objectives:

  • Deal with major trends in predictive analytics, optimization, correlation of metrics, and big data.
  • Interpret and manage new trends in analytics techniques affecting your organization.
  • Utilize new tools for data analytics.
  • Critically interpret analytic reports and advise decision makers.

8 CPE/CPD points: Advance your career and earn up to 8 hours of CPE/CPD credit.[/vc_column_text][vc_custom_heading text=”VENUE” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]Santa Barbara Beach and Golf Resort Willemstad – Curacao. Hotel Reservation is not included in pricing for (international) participants. For more info about the venue see:https://www.santabarbararesortcuracao.com/[/vc_column_text][vc_custom_heading text=”AICPA EVENT PRICING” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]


Day 1 – Cybersecurity $500

Day 2 – Analytics and Big Data $500

AICPA PACKAGE DISCOUNT: Attend both days and pay $950



Seats and registrations are only reserved and confirmed once payment is received. Participants can pay and register by clicking on the below link. This is a secured payment link powered by CPAcharge:

Important note: Please indicate the name(s) of the participant(s) paid for and include at least one email address in the Reference line during your payment. You can also use the invoice number line item to include additional comments if preferred. Registration course materials will be distributed electronically via email after the course cancellation period has expired.[/vc_column_text][vc_custom_heading text=”REFUND POLICY OR CANCELLATION POLICY” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]Refunds or Cancellations – Requests for refunds or cancellations must be received by e-mail at info@globalintmanagement.com before July 31, 2018 12:00pm AST.[/vc_column_text][vc_column_text]


AICPA attendees willing to attend CNSJ festival can obtain tickets for $185.00 (discount of $10 on the regular price of USD 195.00) per day, via Global International Management, LLC by notifying us. Purchase a package and save even more: Purchase one entrance ticket for Friday 31 August plus one entrance ticket for Saturday 1 September and receive one entrance ticket for Thursday 30 August for free. This is an exclusive offer provided by Global International Management, LLC to our AICPA event participants. Note that cards will only be issued after the course cancellation period has expired. For more info on CNSJ 2018 see link: https://www.curacaonorthseajazz.com/en/[/vc_column_text][vc_custom_heading text=”COMPLAINT RESOLUTION POLICY” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]If you have problems with registration, please contact Rocher Cyrus CPA, CGMA by email at rcyrus@globalintmanagement.com or by phone via +59998440057, +59995200270, for participants from the Dutch Caribbean and Suriname or at +13024496498 for international participants.[/vc_column_text][vc_custom_heading text=”SPEAKER BIO” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][vc_column_text]


Garrett focuses on monitoring the evolving technologies and best practices in the industry to achieve the highest degree of success without being afraid to break free from traditional methods.  Garrett specializes in providing innovative solutions to today’s CPA firms and is able to successfully ignite change by using his communication style to get support from key members of the firm.  With his ability to think outside the box, develop procedures, and engage key employees Garrett has had tremendous success in bringing about lasting change.

Garrett is trailblazing a new path in the industry with his unique perspective at understanding the new role of the entrepreneurial CPA.  He works with CPA firms across the country helping them to implement lasting change by focusing on their vision, technology, and people. By helping CPA firms understand the vision of the firm, leverage technology, and empower their people he is able to help the firm evolve.  This combo allows the firms to experience tremulous growth and profitability.

Garrett specializes in helping firms transition into an ever expanding advisory role with their clients to no longer just provide just tax and accounting services, but a full range of business consulting services.  He works with firms to help them along this transition from compliance to advisory services to usher in a successful transition.[/vc_column_text][vc_column_text]


The Association of International Certified Professional Accountants (the Association) is the most influential body of professional accountants, combining the strengths of the American Institute of CPAs (AICPA) and the Chartered Institute of Management Accountants (CIMA) to power opportunity, trust and prosperity for people, businesses and economies worldwide. It represents 667,000 members and students in public and management accounting and advocates for the public interest and business sustainability on current and emerging issues. With broad reach, rigor and resources, the Association advances the reputation, employability and quality of CPAs, CGMA designation holders and accounting and finance professionals globally[/vc_column_text][vc_row_inner][vc_column_inner width=”1/4″][vc_single_image image=”609″ img_size=”full”][/vc_column_inner][vc_column_inner width=”3/4″][vc_column_text]


The Association of International Certified Professional Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_column_text]


The AICPA is the world’s largest member association representing the accounting profession, with more than 420,000 members in 144 countries, and a history of serving the public interest since 1887. AICPA members represent many areas of practice, including business and industry, public practice, government, education and consulting. The AICPA sets ethical standards for the profession and U.S. auditing standards for private companies, non profit organizations, federal, state and local governments. It develops and grades the Uniform CPA Examination, and offers specialty credentials for CPAs who concentrate on personal financial planning; forensic accounting; business valuation; and information management and technology assurance. Through a joint venture with the Chartered Institute of Management Accountants, it has established the Chartered Global Management Accountant designation, which sets a new standard for global recognition of management accounting.[/vc_column_text][vc_row_inner][vc_column_inner][vc_custom_heading text=”ABOUT THE FACILITATOR GLOBAL INTERNATIONAL MANAGEMENT, LLC” font_container=”tag:h3|text_align:left” use_theme_fonts=”yes”][/vc_column_inner][vc_column_inner width=”1/4″][vc_single_image image=”603″ img_size=”full”][/vc_column_inner][vc_column_inner width=”3/4″][vc_column_text]Global International Management, LLC is the authorized partner of the AICPA, Confirmation.com and Becker Professional Education for the Dutch Caribbean and Suriname. We strive to increase the quality of (finance) professionals by offering superior professional education and provide access to practical tools and resources, which are readily available for use and can be easily tailored for large, medium and small organizations.[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/4″][vc_single_image image=”623″ img_size=”full”][/vc_column_inner][vc_column_inner width=”3/4″][vc_column_text]We are the authorized partner of the AICPA, Confirmation. com and Becker Professional Education for the Dutch Caribbean and Suriname driving innovation and Artificial Intelligence (AI). 16.000+ audit firms, 125.000+ auditors, 3000+ law firms, 4000+ banks in 160+ countries all trust Confirmation.com. With Becker Professional Education’s our vision is to empower people around the world to advance their careers through a lifelong partnership of professional education.[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_column_text]


Global International Management, LLC

Curacao office: +59998440057

Curacao mobile: +59995200270

International: +13024496498


info@globalintmanagement.com[/vc_column_text][vc_row_inner][vc_column_inner width=”1/3″][vc_single_image image=”603″ img_size=”full”][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”605″ img_size=”full”][/vc_column_inner][vc_column_inner width=”1/3″][vc_single_image image=”606″ img_size=”full”][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row]

AICPA CPEA Seminar Curaçao

AICPA CPEA Seminar Curaçao

Hello (Dutch) Caribbean & South America, You’ve spoken. We listened. To all international oriented Accountants abroad we have heard your requests! The AICPA’s Center for Plain English Accounting (CPEA) is heading to Curacao with expanded on-site training courses for accountants from the (Dutch) Caribbean and South America. This is an outstanding opportunity to obtain superior US technical content and practical guidance for Accountants.

We will offer The New Revenue Recognition Standard (Part I) – full-day on-site training Course (8 CPE). Revenue from Contracts with Customers, is the most impactful accounting standard issued in many years. The new revenue recognition model is codified in FASB Accounting Standards Codification (FASB ASC) 606. FASB ASC 606 has the potential to affect every entity’s day-to-day accounting and, possibly, the way business is executed through contracts with customers.

The CPEA will offer a full-day on-site training course on the new revenue recognition standard. Using active learning techniques, these training course delivers a thorough study of FASB ASC 606, impart an across-the-board understanding of the key principles and essential elements of the new guidance, and upskill participants in implementing the five-step process of recognizing revenue.

Date: April 05, 2018

Time: 07.45am – 18.00pm (Including breakfast, coffee breaks, lunch and happy hour).

Venue: Avila Beach Hotel, Penstraat 130, Willemstad – Curacao

Regular price: USD450 (including: coffee breaks, light lunch, happy hour bar & snacks).
Special price: USD350 for US CPA students (Dutch) Caribbean & Suriname

Registration*: Registration is required via: info@globalintmanagement.com

*IMPORTANT NOTE: Due to international participants from the US, Dutch Caribbean & Suriname and South America seats are very limited and subject to our approval.

Learning Objectives: After participating in this training, participants will be able to apply technical literature and other practice guidance relevant to the topics covered in this program. The program will include an explanation of technical standards along with a discussion of practical implementation issues related to those standards.

Instructional Delivery Method: Group Live

Total CPE Credits: 8 (Accounting = 7 Auditing = 1)

Pre-requisites: Experience in Accounting & Auditing Program Level: Update

Advance Preparation: n/a

· Refund policy or cancellation policy: Refunds or Cancellations – Requests for refunds or cancellations must be received by e-mail at info@globalintmanagement.com before March 30, 2018 12:00pm AST.

· Complaint resolution policy: If you have problems with registration, please contact Rocher Cyrus CPA, CGMA by e-mail at rcyrus@globalintmanagement.com or by phone at +599 9 8440057, +599 9 5200270 for the Dutch Caribbean and Suriname and for International participants on +1302 449 6498

The Association of International Certified Professional Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

About the Speaker THOMAS J. GROSKOPF, CPA, CVA, MBA. Tom Groskopf is a nationally recognized authority on accounting and auditing topics and is service line leader for Barnes, Dennig & Co., Ltd. A&A practice. He also serves as Technical Director for the AICPA’s Center for Plain English Accounting, a national A&A resource center for PCPS firms. Tom is a past member of the Private Company Council and was the past representative from the U.S.A. on the International Financial Reporting Standards’ Small- and Medium-sized Entity Implementation Group. Tom previously served on the advisory-only FASB Private Company Financial Reporting Committee, and he served a three-year term on the AICPA’s Technical Issues Committee.

This course is brought to Curacao by Global International Management, LLC who is a member of the AICPA PCPS and strives to increase the quality of accountants in business and audit.www.globalintmanagement.com; US 616 Corporate Way Ste 2 5463, Valley Cottage, New York 10989, (+302) 449 6498. Curacao: Chuchubiweg 17, Willemstad, Curacao, (+599) 9 844 0057





Additional course information: Understanding FASB ASC 606: Part I

Starting with an overview of FASB ASC 606 and explaining the importance of the topic, Part I educates participants about key aspects of the new standard. Participants gain a grounding in several core concepts of revenue recognition under the new standard and develop skills to implement the provisions of FASB ASC 606. Interactive exercises are utilized to deepen the participant’s knowledge of major concepts. Some of the topics addressed include:

  • Scope of FASB ASC 606. The new revenue recognition standard does not apply to revenue deriving from all transactions and events. Participants learn which items of revenue are covered by the new standard and which items are not covered by the new standard.
  • Key Provisions. This segment covers the core principle of revenue recognition and then individually analyzes the five steps necessary to achieve that principle. Emphasis is placed on the contract with the customer and its importance in applying the standard. Additional key learning points include accounting for multiple performance obligations, significant financing components, customer acceptance provisions, and bill & hold arrangements.
  • Contract Modifications. FASB ASC 606 introduces a general framework for accounting for contract modifications. We explain the new rules regarding contract modifications (i.e., change orders). We also cover the impact of these new rules on industries which currently do not have specific guidance related to contract modifications.
  • Identification of “Distinct” Performance Obligations. Performance obligations are treated as separate units of account if they are “distinct.” This segment covers the criteria for determination of the units of account in a contract including a detailed analysis of the application of the new concept of whether performance obligations are “separately identifiable.”
  • Long-Term Contracts. This segment deals with recognizing revenue for performance obligations that are satisfied over time. Participants learn about the new rules that replace the percentage-of-completion method, including measurements of performance and the criteria to qualify to recognize revenue over the life of a contract.
  • Contract Costs. In this portion of the program, we cover the definitions of, and the accounting for, incremental costs of obtaining a contract with a customer, as well as contract fulfillment costs.
  • Loyalty Programs and Marketing Incentives. The new revenue recognition guidance will result in major changes to the way many entities currently account for loyalty programs, marketing incentives, and other customer promotions. The approach mandated in FASB ASC 606 (an approach similar to today’s multiple-element revenue recognition method) is outlined and there is a discussion related to the impact on entities.
  • Promises and Customer Care Programs. The CPEA believes that FASB ASC 606 may significantly change the accounting for implied promises to customers for many entities and may prompt those entities to change their practices related to customer care programs. This segment educates participants about those changes in this important area.
  • Variable Consideration. The notion of variable consideration is broad and FASB ASC 606 changes the accounting for such consideration. Participants will learn the types of arrangements that are variable consideration and the differences between recognition and measurement of variable consideration under current revenue recognition standards.
  • Warranties. Participants are taught about the specific guidance related to applying the revenue recognition model to warranties. Guidance associated with distinguishing between different warranties and the related accounting methods are discussed.
  • Income Tax Accounting Implications. This segment overviews some key income tax considerations of the new revenue recognition standard.
  • Regulator Views and Areas of Focus. This segment informs participants about the viewpoints of the Securities and Exchange Commission’s staff related to several areas of the new revenue recognition standard, including the use of judgment when applying FASB ASC 606.
  • Case Studies, Commentary, and Examples. For each area covered, we draw upon various resources (including the AICPA Revenue Recognition Working Groups, FASB TRG, and FinREC) to provide practical implementation advice, implementation experiences, and real-world examples. This approach facilitates deeper comprehension of the new revenue recognition standard.
  • Additional Resources. The new revenue recognition guidance is broad and complex. Practitioners will benefit from the array of implementation resources available to them. This segment will provide a rundown of those resources, including numerous CPEA reports and educational materials.
    To reserve your seat please email us at: info@globalintmanagement.com

OR call us: (International) participants: +1 302 449 6498 / Dutch Caribbean and Suriname, South America: +599 9 8440057 / +599 9 5200270