FCS FATCA & CRS Specialist

Training Course • Global Compliance Institute

About the CPD course

The U.S. Foreign Account Tax Compliance Act requires financial institutions (Such as Banks;Brokerage firms;Financial Investment entities;and specified insurance companies) in other countries to report to the IRS information about financial accounts held by U.S. taxpayers. Non-U.S. financial institutions (known as Foreign Financial Institutions - FFIs) are required to report the U.S. persons' account information directly to the IRS or their competent local authority if the country has an Intergovernmental Agreement (IGA) with the IRS. This program will help you understand FATCA & CRS and how exactly to implement their requirements;including Registration; Documentation; Due diligence; Implementation and reporting.

CPD Provider

Global Compliance Institute

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Global Compliance Institute

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute. We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.