Course Outline


  • 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


Special Case Scenarios

Summary and Conclusion


  • An understanding of tax concepts.


  • Professionals in financial institutions worldwide.
  7 Hours


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