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FATCA and CRS Compliance

To provide participants with a practical understanding of FATCA and CRS obligations, customer classification, reportable accounts, due diligence, and annual reporting requirements.

5 9 Outlines
Real Estate Compliance Officers MLROs and Deputy MLROs KYC/CDD Analysts Front-line and Relationship Management Teams Customer Support Teams Operations and Finance Teams Internal Audit and Risk Teams Senior Management and Board Members DNFBPs and Regulated Entities FinTech Virtual Asset Insurance Broker Financial Services Professionals
FATCA and CRS Compliance

About this program

To provide participants with a practical understanding of FATCA and CRS obligations, customer classification, reportable accounts, due diligence, and annual reporting requirements.

Program Content

9 outlines
1

Introduction to FATCA and CRS

2

Purpose of tax transparency and automatic exchange of information

3

Financial institutions and non-financial entities

4

Individual and entity classification

5

Controlling persons and beneficial ownership

6

Self-certification forms and reasonableness checks

7

Reportable accounts and undocumented accounts

8

Common errors in FATCA/CRS reporting

9

Practical classification and reporting examples

Who this program is for

Real Estate
Compliance Officers
MLROs and Deputy MLROs
KYC/CDD Analysts
Front-line and Relationship Management Teams
Customer Support Teams
Operations and Finance Teams
Internal Audit and Risk Teams
Senior Management and Board Members
DNFBPs and Regulated Entities
FinTech
Virtual Asset
Insurance
Broker
Financial Services Professionals
$0.00
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This program includes:

  • Duration: 5
  • 9 Content Outlines
  • 15 Target Audiences

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