Finance Training in Tashkent

The Cost Center module covers routines and practices for managing overhead, calculating BOM costs, and determining product-level costing across manufacturing and service operations.

This instructor-led, live training (online or onsite) is aimed at intermediate-level practitioners who wish to configure, operate, and validate cost center routines within enterprise environments.

Upon completing this course, participants will gain the ability to:

• Create, configure, and maintain cost centers aligned with organizational structures.
• Build and validate BOM costing using standard, activity-based, and overhead allocation methods.
• Integrate machine hours, operator hours, and labor metrics into cost center calculations.
• Apply absorption costing principles to ensure accurate product and period-end valuations.

Format of the Course

• Guided instruction with case-based demonstrations.
• Hands-on costing exercises and spreadsheet-based modeling.
• Application-focused labs simulating real costing and reconciliation workflows.

Course Customization Options

• For tailored content, industry-specific costing models, or ERP platform alignment, please contact us.

CONTPAQi Nóminas is a leading payroll management software in Mexico, designed to automate salary calculations, deductions, and tax reporting in full compliance with labour and fiscal regulations.

This instructor-led, live training (available online or on-site) is tailored for intermediate-level payroll and HR professionals who wish to learn how to configure, manage, and maintain payroll operations using CONTPAQi, while ensuring strict adherence to Mexican labour and tax legislation.

Upon successful completion of this training, participants will be able to:

• Grasp core payroll concepts, including salary structures, benefits, and statutory deductions.
• Efficiently configure and manage payroll processes using CONTPAQi Nóminas.
• Ensure full compliance with Mexican labour laws, IMSS, and SAT requirements.
• Generate accurate reports, payslips, and electronic files for tax and auditing purposes.

Course Format

• Interactive lectures and live demonstrations.
• Hands-on exercises using CONTPAQi Nóminas.
• Guided practice based on real-world payroll scenarios.

Course Customisation Options

• To request a customised training session for this course, please contact us to make arrangements.

This course offers a thorough examination of institutional due diligence frameworks tailored for financial entities, merging regulatory, financial, operational, and ethical aspects of compliance. It harmonizes Common Reporting Standard (CRS) requirements with extensive due diligence modules covering management, governance, technology, and business operations.

Delivered by an instructor via live online or onsite sessions, this training targets intermediate-level compliance, risk, and operations professionals seeking to establish a comprehensive due diligence program that aligns with international best practices and local jurisdictional standards.

After completing this training, participants will be equipped to:

• Grasp and apply due diligence principles across institutional, financial, legal, and operational sectors.
• Execute CRS and FATCA-aligned due diligence for verifying and reporting tax residency.
• Incorporate governance, ESG, and business integrity measures into compliance systems.
• Design risk-based due diligence frameworks encompassing management, marketing, and IT functions.
• Ready internal teams for audits, regulatory reviews, and continuous improvement cycles.

Course Format

• Interactive lectures and discussions.
• Case studies and group exercises.
• Practical sessions using mock due diligence documentation and workflows.

Customization Options

• For customized training on this course, please contact us to make arrangements.

CRS is the OECD standard for the automatic exchange of financial account information between jurisdictions, designed to combat cross-border tax evasion by obliging financial institutions to identify and report accounts held by foreign tax residents

This instructor-led, live training (online or onsite) is aimed at intermediate-level compliance and operational professionals who wish to implement robust CRS-focused policies, perform accurate tax-residency due diligence, and align internal processes with FATCA-like reporting requirements.

By the end of this training, participants will be able to:

• Explain the CRS reporting framework, key definitions, and jurisdictional obligations under the OECD standard.
• Apply the CRS due diligence procedures (including indicia searches and self-certification handling) to identify reportable accounts accurately.
• Map and align internal KYC/AML workflows to meet CRS requirements and related FATCA-like obligations.
• Design controls, data workflows, and reporting processes to produce compliant CRS submissions.

Format of the Course

• Interactive lecture and discussion.
• Practical exercises and template-based labs (self-certification review, indicia assessment).
• Hands-on implementation examples for operationalising CRS in onboarding and reporting systems.

Course Customisation Options

• To request a customised version of this course (jurisdiction-specific rules, systems integration, or deeper FATCA comparison), please contact us to arrange.

This instructor-led, live training in Tashkent (online or on-site) is designed for beginner-level non-finance professionals who wish to gain a foundational understanding of the financial and accounting principles essential for effective business decision-making.

By the end of this training, participants will be able to:

• Understand basic financial and accounting concepts crucial for business decision-making.
• Interpret and analyse financial statements such as income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to assess the financial health of a business.
• Develop and manage budgets and perform variance analysis to monitor business performance.
• Use break-even analysis to support operational and strategic decisions.

IFRS 17 is the International Financial Reporting Standard governing the accounting for insurance contracts, superseding IFRS 4. It establishes a unified framework for the recognition, measurement, presentation, and disclosure of insurance contracts.

This instructor-led live training (available online or on-site) is designed for intermediate to advanced finance and insurance professionals who aim to implement IFRS 17 for reporting, compliance, and performance analysis.

Upon completing this training, participants will be able to:

• Apply IFRS 17 principles to financial statement preparation.
• Interpret and analyze how IFRS 17 affects insurance contracts and company performance.
• Effectively implement measurement models and disclosure requirements.
• Ensure IFRS 17 compliance while enhancing reporting transparency.

Course Format

• Interactive lectures and discussions.
• Case-based exercises and financial analysis practice.
• Practical application to real-world reporting scenarios.

Course Customization Options

• To request customized training for this course, please contact us to arrange.

This instructor-led, live training in Tashkent (online or onsite) is aimed at intermediate-level professionals who wish to utilize QuickBooks to optimize accounts payable, receivable, payroll, and financial reporting tailored to their specific industry needs.

By the end of this training, participants will be able to:

• Navigate QuickBooks features relevant to financial and administrative tasks.
• Manage accounts payable and receivable efficiently.
• Generate and track invoices for various client and vendor workflows.
• Automate payroll processes and manage employee benefits.
• Create customized financial reports for analysis and decision-making.
• Optimize QuickBooks features to improve organizational efficiency.

This instructor-led, live training in Tashkent (online or onsite) is tailored for intermediate-level legal professionals seeking a comprehensive grasp of FATF recommendations, blending theoretical knowledge with practical application.

Upon completion of this training, participants will be able to:

• Understand the history, purpose, and structure of FATF and its recommendations.
• Identify and explain the core concepts of money laundering and terrorist financing.
• Analyse and interpret the 40 FATF Recommendations and their practical implications.
• Develop and implement effective compliance programmes and conduct risk assessments.
• Navigate the complexities of international cooperation and compliance monitoring.

This instructor-led, live training in Tashkent (online or onsite) is designed for advanced-level cloud financial management professionals who aim to validate their expertise in financial operations (FinOps) concerning cloud cost management.

Upon completing this training, participants will be able to:

• Acquire the advanced knowledge necessary for the FinOps Certified Professional exam.
• Master complex FinOps practices, such as cost optimization, budget governance, and reporting.
• Hone practical skills for applying FinOps strategies in real-world business contexts.
• Effectively prepare to successfully pass the FinOps Certified Professional exam.

This instructor-led, live training in Tashkent (available online or on-site) is intended for intermediate-level legal professionals seeking a thorough understanding of the mutual evaluation process—from preparation through follow-up—supported by practical applications and real-world case studies.

Upon completion of this training, participants will be able to:

• Acquire an in-depth understanding of the FATF Recommendations, including criteria for technical compliance and effectiveness.
• Learn how to effectively prepare for a mutual evaluation, including coordinating national efforts, compiling documentation, and engaging relevant stakeholders.
• Develop the skills necessary to conduct comprehensive and accurate on-site evaluations, encompassing interview techniques, data collection, and stakeholder engagement.
• Leverage advanced analytical techniques and tools to support the mutual evaluation process.

This instructor-led, live training in Tashkent (online or onsite) is aimed at intermediate-level finance professionals who wish to gain a comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration among finance, engineering, and business teams.

By the end of this training, participants will be able to:

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led, live training in Tashkent (online or onsite) is designed for beginner-level banking professionals seeking in-depth knowledge and practical skills in utilising the SWIFT network for managing international bank transfers.

By the conclusion of this training, participants will be able to:

• Comprehend the SWIFT network and interpret SWIFT codes.
• Navigate SWIFT messages and execute international transfers.
• Identify potential risks linked to international transfers and learn how to mitigate them.
• Explore advanced SWIFT services and understand how they enhance the speed, transparency, and traceability of cross-border payments.

This instructor-led, live training in Tashkent (online or onsite) is designed for finance and legal professionals who wish to learn the principles and practices of non-judicial and judicial collection, enabling them to effectively manage and resolve collection issues.

By the end of this training, participants will be able to:

• Understand the advantages and disadvantages of extrajudicial and judicial collection.
• Apply the main methods and techniques of extrajudicial and judicial collection.
• Evaluate the effectiveness and efficiency of extrajudicial and judicial collection.
• Deal with the legal and ethical issues involved in extrajudicial and judicial collection.
• Integrate extrajudicial and judicial collection in a comprehensive and coherent way.

This instructor-led, live training in Tashkent (online or onsite) is aimed at beginner-level financial analysts who wish to learn how to use OneStream for financial analysis, reporting, and data-driven decision-making, and prepare for relevant OneStream certifications.

By the end of this training, participants will be able to:

• Understand the core functionalities of OneStream XF.
• Navigate the OneStream interface and workspace.
• Load, transform, and validate financial data.
• Build and analyze financial reports and dashboards.
• Use OneStream's workflow automation features for financial planning and consolidation.
• Prepare for OneStream certification exams (e.g., OneStream Certified Professional - Financial Modeler (OCP-FM), OneStream Implementation Consultant, etc.).

This course is tailored for organizations looking to optimize their processes by integrating various digital platforms used in daily operations, including Trello, QuickBooks, Google Workspace, and the WhatsApp API.

Through this instructor-led, live training (available online or onsite), participants will learn how to connect and automate workflows, enhancing project and financial control while centralizing information to improve decision-making.

Upon completion of this training, participants will be able to:

• Connect and automate workflows between Trello, QuickBooks, and Google Workspace.
• Integrate communication via the WhatsApp API into operational workflows.
• Design multi-platform automation systems focused on efficiency and control.
• Implement security and monitoring policies for active integrations.
• Document and maintain automated processes in operation.

Format of the Course

• Conceptual explanations and guided demonstrations.
• Practical exercises applied to real-world operational scenarios.
• Hands-on practice using company-specific data and tools.

Course Customization Options

• Adapting the content to the company’s specific platforms and processes.
• Including additional tools such as Zapier, Make/Integromat, or Power Automate.
• Analyzing and designing real data integration flows.

This course provides finance professionals with advanced Excel techniques essential for financial analysis. Topics range from lookup functions, search formulas, and Pivot Charts to conditional formatting, external data workflows, and securities analysis. Participants will gain practical skills in evaluating time value of money concepts, identifying market trends, building financial forecasting models, and leveraging Excel's comprehensive analytical tools for complex financial computations and reporting.

Python has become a highly popular programming language within the financial sector. It is adopted by major investment banks and hedge funds to develop a diverse array of financial applications, from core trading systems to risk management tools.

In this instructor-led live training, participants will learn to leverage Python for creating practical applications that address specific finance-related challenges.

Upon completion of this training, participants will be able to:

• Grasp the fundamental concepts of the Python programming language
• Download, install, and maintain the most effective development tools for building financial applications in Python
• Select and apply appropriate Python packages and programming techniques to organize, visualize, and analyze financial data from various sources (such as CSV, Excel, databases, and web APIs)
• Develop applications that address issues related to asset allocation, risk analysis, investment performance, and more
• Troubleshoot, integrate, deploy, and optimize Python applications

Audience

• Developers
• Analysts
• Quantitative Analysts (Quants)

Format of the course

• Combination of lectures, discussions, exercises, and extensive hands-on practice

Note

• This training aims to provide solutions for key problems faced by finance professionals. If you have specific topics, tools, or techniques you wish to explore further, please contact us to arrange custom content.

Target Audience

This course is designed for all Senior Management personnel who require a practical understanding of AML/CTF principles and prevention methods, as well as an awareness of other pertinent and contemporary financial crime issues.

Course Format

The program utilizes a blended approach consisting of:

• Guided Group Discussions
• Slide Presentations
• Case Study Analysis
• Real-World Examples

Learning Objectives

Upon completion of this course, participants will be capable of:

• Articulating the mechanisms for preventing AML and CTF
• Gaining a comprehensive understanding of the key components of AML and CTF as they relate to their organizations, alongside national and global initiatives to combat these threats
• Defining the strategies that companies and employees should adopt to mitigate risks associated with Money Laundering and Terrorist Financing
• Describing how organizations may become targets for Money Laundering and Terrorist Financing, and explaining how to identify and report "red flags" to detect, prevent, and report suspicious or actual criminal activities
• Gaining insight into other critical "hot spots" within the realm of Financial Crime

Finance / Management

This instructor-led live training (online or onsite) is designed for manufacturing managers and engineers who wish to improve their ability to evaluate investments, build strong business cases, and present compelling narratives for capital projects.

By the end of this training, participants will be able to calculate and apply core investment appraisal metrics to manufacturing scenarios, create a complete CAPEX investment case including cash flow projections and sensitivity analysis, use templates and Capex Cards to streamline the approval process, and prepare clear executive-level narratives to justify capital expenditure requests.

This instructor-led, live training (available online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.

By the end of this training, participants will be able to:

• Understand how eCommerce fraud occurs.
• Analyze vulnerabilities in their company's eCommerce platform and processes.
• Assess a company's 'readiness' for adopting new anti-fraud measures
• Communicate and incorporate appropriate anti-fraud policies.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

This instructor-led, live training in Tashkent (online or onsite) is aimed at financial professionals in US and non-US institutions who wish to understand the legal, compliance, and enforcement aspects of FATCA so as to maintain compliance with US tax authorities (IRS).

By the end of this training, participants will be able to understand:

• FATCA's impact on global tax compliance and financial transparency.
• FATCA's due diligence and reporting requirements.
• FATCA's most important legal aspects and how to ensure compliance.

Enhance your financial expertise with our Financial Planning and Analysis Course. Ideally suited for those aspiring to a career in finance, this program delves into the core principles of Financial Planning Analysis and the intricacies of corporate budgeting. It equips learners with the ability to perform financial and variance analyses with precision. You will acquire the necessary skills to formulate robust strategies, detailed plans, and accurate forecasts. The curriculum is specifically structured to boost your performance on the FP&A exam.

This introductory course offers participants a comprehensive and detailed understanding of essential financial markets, including their objectives, operational functions, core activities, and regulatory frameworks. Designed to serve as a refresher, educational resource, and intellectual challenge, the program ensures that all attendees maximize their learning outcomes. Interactive discussions and feedback are actively encouraged throughout the sessions, fostering an engaging environment that goes beyond mere factual delivery.

The primary goal is to ensure that, upon completion, all course participants are significantly better prepared to address client needs and contextualize the services and markets in which they operate and invest.

This instructor-led, live training in Tashkent (available online or on-site) is designed for cloud administrators, cloud architects, technology leaders, and financial analysts who aim to record, manage, monitor, and process an organisation's financial assets within the cloud environment.

Upon completion of this training, participants will be equipped to apply FinOps practices within their organisations to forecast costs, streamline processes, and execute effective financial management operations in the cloud.

This instructor-led live training (onsite or remote) is designed for accountants and bookkeepers who wish to utilize Xero for their bookkeeping tasks.

By the end of this training, participants will be able to:

• View real-time cash flow data.
• Connect bank accounts to Xero to facilitate bank reconciliation.
• Prepare and verify VAT (Value Added Tax) returns within Xero.
• Generate reports for sharing with team members.

Audience

This course is designed for all staff members who need a practical grasp of Compliance and effective Risk Management.

Course Format

The training employs a blended methodology that encompasses:

• Facilitated discussions
• Slide-based presentations
• Case studies
• Real-world examples

Learning Objectives

Upon completion, participants will be equipped to:

Gain a robust understanding of the core components of Compliance, alongside national and international initiatives focused on managing related risks.

Articulate how organizations and their teams can implement a robust Compliance Risk Management Framework.

Outline the duties of the Compliance Officer and the Money Laundering Reporting Officer, and comprehend how these roles fit within the broader business structure.

Pinpoint significant risk areas within Financial Crime, especially concerning international operations, offshore centers, and high-net-worth clients.

Your engineering team serves as the primary architects driving digital transformation for your clients. This proposal details a 3-Day Technical Deep Dive crafted specifically for developers and technical architects. We go beyond the theoretical 'why' to concentrate on the practical 'how': how to design decentralized ledgers, how to code secure Smart Contracts for Supply Chain Finance (SCF) logic, and how to seamlessly integrate these decentralized layers with current enterprise ERPs.

Upon completion of this training, participants will be equipped to:

• Architect DLT Solutions: Differentiate between and choose the most suitable Layer-1/Layer-2 solutions (such as Ethereum, Hyperledger Fabric, or Polygon) for enterprise-grade SCF scenarios.
• Develop Smart Contracts: Write, compile, and deploy Smart Contracts (e.g., using Solidity or Chaincode) that automate processes like factoring, invoice approval, and settlement.
• Implement Tokenization: Engineer ERC-20/ERC-721/ERC-1155 token standards to represent physical assets (such as invoices or inventory) on-chain.
• Bridge Web2 & Web3: Design the integration layer utilizing Oracles (e.g., Chainlink) to retrieve off-chain data (like logistics API updates) that trigger on-chain payments.