- Introducing FATCA
- Introducing CRS
- Implementing FATCA & CRS
- FATCA Information & FATCA Accounts
- CRS Information
- FATCA Reporting
- CRS Reporting
- Points of Note
Revision materials are also provided for this Course which you will have access to before you take the "end of training examination".
(Pass mark 70%)
FATCA and CRS represent the two main types of Automatic Exchange of Information (AEOI) that regulated financial services institutions need to be concerned with. Becoming part of these reporting frameworks is key to any jurisdiction remaining a viable financial services centre. Both FATCA & CRS have now been implemented, and whereas initial classification and reporting may have been carried out by a small team within an organisation it will be incumbent on all staff to be aware of FATCA/CRS requirements going forwards.
An Introduction Video to the Course has been provided below: