Plan Szkolenia
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
Wymagania
- An understanding of tax concepts.
Audience
- Professionals in financial institutions worldwide.
Opinie uczestników (4)
Praktyczne przykłady pokazujące jak działają prezentowane zagadnienia finansowe. Ponadto prowadzący wskazał wiele interesująych źródeł pozwalających na samodzielne pogłębienie wiedzy po szkoleniu.
Miłosz Mazur - GFT Poland Sp. z o.o.
Szkolenie - Financial Markets
Instructor interest in our dashboard to provide suggestions.
ELLEN CAROLINE SANTOS RIBEIRO - Aché Laboratório Farmacêuticos S.a
Szkolenie - FinOps
Personal service and orientated to my needs
ANN - New Vitality Clinic
Szkolenie - GnuCash for Business Accounting
The pricing strategies. Need to have more real case examples on the strategies and the pricing methods.