About Course
Course Type: Online | Duration: 4–6 weeks
Ideal For: Compliance professionals, bankers, tax officers, auditors, wealth managers, and legal advisors
Course Highlights:
- Introduction to FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard)
- Understanding U.S. and Global Tax Reporting Obligations
- Identifying Reportable Accounts and Indicia
- Due Diligence, Onboarding, and Self-Certification Processes
- Reporting Requirements and Data Submission Standards
- Managing Compliance Risk & Avoiding Penalties
- Real-Life Case Studies & Mock Reporting Exercises
Why Join?
This training prepares professionals to navigate the complexities of cross-border tax reporting. With increasing global scrutiny, this program is essential for ensuring compliance and avoiding costly regulatory breaches.
Course Content
Introduction to FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard)
Understanding U.S. and Global Tax Reporting Obligations
Identifying Reportable Accounts and Indicia
Due Diligence, Onboarding, and Self-Certification Processes
Reporting Requirements and Data Submission Standards
Managing Compliance Risk & Avoiding Penalties
Real-Life Case Studies & Mock Reporting Exercises
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