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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.
 7 Hours

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Price per participant

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