Introduction to FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard)
$45.00
{{option.name}}:
{{selected_options[option.position]}}
{{value_obj.value}}
By the end of this course, participants should have a basic understanding of: 1. FATCA and CRS: What they are and why they are important. 2. Automatic Exchange of Information (AEOI): What this means. 3. Classification Categories: What they are and which entity types have reporting obligations. 4. Due Diligence Procedures: Who should be identified for FATCA and CRS purposes and how. 5. Reporting Procedures: What are the reporting requirements associated with FATCA and CRS. Upon completion participants will earn 0.5 CPD credits. After purchasing this course, a link will be sent to your email address directing you to the course. Should you encounter any issues please email regcomhk.trainingteam@iqeq.com
Show More
Show Less