FATCA Complete Certificate Program

FATCA Complete Certificate Program

Comprehensive guide on the legal, compliance and enforcement aspects of one of the most significant developments in the financial crime field in the past decade. 

Comprehensive guidance on the legal, compliance and enforcement aspects of one of the most significant developments in the financial crime field in the past decade.

A thorough examination of FATCA’s (US Foreign Tax Compliance Act’s) key provisions, key provisions’s vocabulary, key roles and responsibilities for FATCA compliance, FATCA intergovernmental agreements and international framework and most importantly crucial details of FATCA compliance for US institutions, as well as non-US institutions.
FATCA began as US a law aimed at curbing offshore tax evasion by US persons, but its impact on global tax compliance and financial transparency have been far-reaching and profound. Its wide-ranging customer due diligence and reporting requirements make understanding FATCA compliance essential for most financial institutions worldwide.

FATCA Complete Certificate Program At a Glance:

The course covers:

  • Internal roles and structure of a FATCA compliance program
  • ATCA’s vocabulary and key terminology currencies, mobile payments and crowdfunding Customer due diligence steps required for existing and new customers
  • How to carry out FATCA registration and entities covered under the law
  • Reporting requirements, including necessary forms and penalties for non-compliance
  • Intergovernmental agreements and how they modify compliance duties

Pricing Overview

ACFCS MEMBER
$249
Over 5 hours of online training
Unlimited access for 1 full year of training
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NON-MEMBER
$399
Over 5 hours of online training
Unlimited access for 1 full year of training
1 year of complimentary ACFCS membership
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Interested in government or group rates? Please contact sales at: Sales@acfcs.org