Course Outline
Introduction
- Financial crime and how FATCA (Foreign Account Tax Compliance Act) came to be.
Overview of FATCA Compliance Program
FATCA's Key Provisions
Case Study: Responding to FATCA across Different Countries
Institutions, Governments and Customer Entities
FATCA's International Framework
FATCA Reporting Requirements
Staying Compliant
Penalties for Non-compliance
FATCA Registration
FATCA Forms
Special Case Scenarios
Summary and Conclusion
Requirements
- An understanding of tax concepts.
Audience
- Professionals in financial institutions worldwide.
Testimonials (6)
Personal service and orientated to my needs
ANN - New Vitality Clinic
Course - GnuCash for Business Accounting
Trainer, Richard was very good.
Lisa
Course - The Compliance and MLRO Refresher Programme
Instructor interest in our dashboard to provide suggestions.
ELLEN CAROLINE SANTOS RIBEIRO - Aché Laboratório Farmacêuticos S.a
Course - FinOps
Machine Translated
The pricing strategies. Need to have more real case examples on the strategies and the pricing methods.
Ruziham A Razak - Telekom Malaysia Berhad
Course - A Practical Guide to Successful Pricing Strategies
I genuinely enjoyed the real examples of the trainer.
Joana Gomes
Course - Compliance and the Management of Compliance Risk
I generally enjoyed the activity after each topic.