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FATCA & CRS Specialist

Our program offers comprehensive guidance on navigating FATCA & CRS regulations, covering key aspects such as Registration, Documentation, Due diligence, Implementation, and reporting. We provide clear explanations, illustrative examples, and case studies for easy comprehension. Our structured study guide employs the "Know-How" Concept to facilitate practical skill application. As a premier provider of accredited banking training, our program adheres to global CPD principles, ensuring worldwide recognition and compatibility.

  • Certifying Body : GCI® (Global Compliance Institute)

Syllabus Overview

  • Understanding FATCA
  • Understanding CRS
  • FATCA and CRS In Practice
  • Documentation
  • Reporting

General Details

Duration: 16 Total hours: 16Hours

  1. What is FATCA Exactly?
  2. Purpose of the FATCA regime
  3. The Scope of the Act
  4. Non-Compliance Consequences
  5. Types of FATCA Agreements
  6. Understand your responsibilities
  7. FATCA Governance Framework
  8. Registration and recertification steps.

  1. CRS Background
  2. Analyze the CRS requirements
  3. The differences between CRS and FATCA

  1. How to Start?
  2. Who is subject, and who is not?
  3. Build your database structure.
  4. Remediate Your institutions’ pre-existing Accounts
  5. Design & change Your customer onboarding process and KYC forms.
  6. Due-diligence procedures and reasonableness tests.
  7. Tax Evasion Practices (Be Aware)
  8. How to deal with special Cases (Minor Accounts, Joint Accounts, POA, etc.)
  9. Recalcitrant Accounts and how to act

  1. How to be smart in collecting data (Don’t Panic)?
  2. IRS FATCA forms and CRS Self-Certification
  3. How to verify (Avoid Report Rejection)
  4. How to Detect indicia and how to act
  5. Examples and case studies

  1. Who is subject to FATCA & CRS reporting and who is not
  2. Types of Reports
  3. Timeline and Thresholds
  4. What to report
  5. Examples and cases

 

And Much More

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Course Features

  • Date & Time (London Time) 18th - 22nd of March at 3:00-5:00PM
  • Date & Time (London Time) 25th - 27th of March at 3:00-5:00PM

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