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.
Testimonials (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.
Course - Financial Markets
Instructor interest in our dashboard to provide suggestions.
ELLEN CAROLINE SANTOS RIBEIRO - Aché Laboratório Farmacêuticos S.a
Course - FinOps
Machine Translated
Personal service and orientated to my needs
ANN - New Vitality Clinic
Course - GnuCash for Business Accounting
The pricing strategies. Need to have more real case examples on the strategies and the pricing methods.