FATCA & CRS Compliance Training

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.