Course Outline
Introduction
- The context of financial crime and the origin of the Foreign Account Tax Compliance Act (FATCA).
FATCA Compliance Program Overview
Core Provisions of FATCA
Case Study: Addressing FATCA Across Various Jurisdictions
Institutional, Governmental, and Customer Relationships
The International Framework of FATCA
FATCA Reporting Obligations
Maintaining Compliance
Consequences of Non-compliance
FATCA Registration Process
FATCA Documentation and Forms
Handling Special Scenarios
Summary and Key Takeaways
Requirements
- A foundational grasp of tax principles.
Target Audience
- Professionals working in financial institutions globally.
Testimonials (4)
How to manage business financials
surprise mtileni - Hatima Holdings (Pty) ltd
Course - Learning Xero
Good communication, open for discussion, kept it interesting and engaging
Ahmet Keyman - Keytrade AG
Course - Management Accounting and Finance for Non-Finance Professionals
Experience of the trainer and his way of conveying the content
Roggli Marc - Bechtle Schweiz AG
Course - FinOps
The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.