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The Foreign Account Tax Compliance Act (FATCA) is an important landmark in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. Similar in its objectives, the Common Reporting Standard (CRS) was developed by the Organization for Economic Cooperation & Development and G20 countries and represents an international consensus on the automatic exchange of financial account information for tax purposes, on a reciprocal basis.


Who Should Attend:
This certificate is recommended for BSA/AML compliance officers, risk management professionals, fund or asset managers, brokers and trust professionals or companies.


Learning Objectives:
Upon completion you will have a complete understanding of FATCA requirements as they apply to your role and institution; be able to register an FFI and report U.S. accounts as required by FATCA and to apply the 30% withholding tax which may be required in the case of defined payments; and be conversant with the international expansion of tax information exchange through OECD efforts.


Language: English & Spanish
Delivery Method: In person & Online