FATCA Practitioner eLearning
FATCA Practitioner
Price: £399.00 Exc VAT


Product Information Purchase Information Technical Requirements
This module is intended to provide an in-depth knowledge of the FATCA due diligence and reporting requirements. Learners will be introduced to the detailed requirements for identifying US persons holding pre-existing and or opening new client accounts, as well as the associated reporting requirements.

The content focuses on a number of worked examples which reinforce the detailed information provided. This course will be useful for senior employees overseeing elements of a FATCA compliance programme, individuals operating in client facing roles and those supporting client identification procedures.

The course takes approximately 40 minutes to complete following which there is a marked assessment to test your understanding.

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