Course Outline
Introduction
- Financial crime and the origin of FATCA (Foreign Account Tax Compliance Act).
FATCA Compliance Program Overview
Key Provisions of FATCA
Case Study: Addressing FATCA Across Various Jurisdictions
Entities, Governments, and Client Relationships
The International Framework of FATCA
FATCA Reporting Obligations
Maintaining Compliance
Sanctions for Non-compliance
FATCA Registration Process
Required FATCA Documentation
Complex or Special Scenarios
Summary and Conclusion
Requirements
- A foundational grasp of tax principles.
Target Audience
- Financial professionals operating in 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.