We turn our practical experience into training programs for teams that manage foreign-currency transactions, compensation accounts, foreign trade, compliance, tax and corporate legal matters.
Foreign exchange compliance does not rest solely with the legal department. Treasury, accounting, tax, foreign trade, compliance and legal teams all take part in generating, recording, supporting and reporting information. When those teams understand the logic of the regime, the company reduces errors, rework and risk before authorities.
Through Hub Academy, we offer practical, up-to-date training geared to companies’ real-world operations.
The Diploma in Foreign Exchange Regime is an online program designed for professionals looking for a course on Colombia’s foreign exchange regime who need to correctly understand and apply foreign exchange obligations. The program covers compensation accounts, international investments, external debt, imports, exports, service payments, derivatives and hedges, free trade zones, the foreign exchange sanctions regime and responding to DIAN information requests.
