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 (4)
i like that it was easy to understand - not too technical
Kirthanya Pillay - Woolworths Financial Services
Course - FinOps Certified Practitioner (FOCP) Preparation
he was informative, shared a lot of material to reference
Siphokazi Mnyebeleza
Course - FinOps For Engineers
Personal service and orientated to my needs
ANN - New Vitality Clinic
Course - GnuCash for Business Accounting
I was benefit from the interesting and clear ideas and suggestions.