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コース概要
Introduction
- Financial crime and how FATCA (Foreign Account Tax Compliance Act) came to be.
Overview of FATCA Compliance Program
FATCA's Key Provisions
Case Study: Responding to FATCA across Different Countries
Institutions, Governments and Customer Entities
FATCA's International Framework
FATCA Reporting Requirements
Staying Compliant
Penalties for Non-compliance
FATCA Registration
FATCA Forms
Special Case Scenarios
Summary and Conclusion
要求
- An understanding of tax concepts.
Audience
- Professionals in financial institutions worldwide.
7 時間
お客様の声 (3)
個人的なサービスと私のニーズに合わせた
ANN - New Vitality Clinic
コース - GnuCash for Business Accounting
Machine Translated
The lecturer is very knowledgeable and can substantiate theories with his own personal experiences.
Harry Estipona
コース - Financial Markets
I was benefit from the interesting and clear ideas and suggestions.