I offer several training programs to companies, associations and government agencies that cut across my specialties in:

​

• Advising the financial industry on FATCA / CRS / BSA / AML / KYC / FCPA / OFAC / CTA

• Creating compliance programs

• Managing legal issues in foreign subsidiaries across industries

 

Given my significant in-house counsel background, I understand the practical training needs of a company. I break down a subject area into a relevant discussion for the specific industry and the attendees’ functions. I also come with the experience of training employees whose first language is not English. I do not leave people behind because effective training must move the entire team forward to ensure compliance.

​

Examples of Training Offerings

​

Click on the title for a detailed description about the particular course.

​

• ​​FATCA & CRS Training

​

• FATCA/CRS Impact on Ex-Pats

 

• Practical Impact of U.S. Trade Controls on a Business

​​

• U.S. International Anti-Bribery Law: FCPA

 

Each of the above programs is offered via live webinar or in person. The length of the session is geared toward the particular client's needs.

​

For more information, you may contact me via my site contact page or directly via e-mail: elizabeth@elizabethmcmorrowlaw.com.

​

​