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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.
 7 Hours

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