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.
 7 Hours

Testimonials (5)