Description
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.
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