Learn how to effectively prepare FATCA Reporting

FATCA

Short course

In London

£ 950 + VAT

Description

  • Typology

    Short course

  • Level

    Intermediate

  • Location

    At 2 venues

  • Class hours

    8h

  • Duration

    1 Day

  • Start

    Different dates available

Description

This intensive 1 day course conducted by a City expert will help you
prepare to set up and manage effective reporting system for FATCA.

By the end of the programme you will have a solid understanding of:

- FATCA obligations and how to comply with them
- Learn what due diligence is in the FATCA sense and how it should be performed
- Learn which financial products have to be reported and which are exempted
- Reporting timelines and formats
- Best practices in FATCA reporting and compliance
- How to set up internal controls and address operational challenges
- Have an understanding of the progressive reporting requirements
- Challenges with maintaining data standards and the importance of reference data
- Understand the impact of CRS - Common Reporting Standards
- Key success factors in FATCA compliance

Facilities

Location

Starts

London
See map

Starts

Different dates availableNow taking bookings
London
See map
Albany House, 324-326 Regent Street, London, Uk

Starts

Different dates availableNow taking bookings

To take into account

This one day program is relevant for: Financial Officers Compliance Officers Risk Management Professionals External & Internal Auditors Operations Managers / Officers Project Managers Back Office Professionals Wealth Managers and Private Banking Professionals Lawyers Consultants Accountants Staff with roles and responsibilities in operational, businesses and central departments

You will receive course certificate on completion.

Questions & Answers

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Subjects

  • Compliance
  • Tax Law
  • Banking and Finance
  • Financial Compliance
  • tax Compliance
  • Tax System
  • Tax
  • Banking regulations
  • FATCA
  • Tax reporting
  • Compliance
  • Banking and Finance

Teachers and trainers (1)

EF Faculty Trainer

EF Faculty Trainer

Trainer

Course programme

During this intensive 1 day course you will learn about:

  • FATCA Reporting scope and process
  • Who is obliged to report and exemptions
  • Customer identification and classification process
  • FATCA Due Diligence & Registration Process
  • Creating FATCA Rulemap
  • What Income type needs to be reported
  • FATCA reporting scenarios
  • FATCA Verification of Compliance and Anti Avoidance
  • Best practices in complying with FATCA
  • Governance, roles & responsibilities
  • Business model consideration
  • Data Standards and importance of Reference Data
  • Project setup, milestones, attention points
  • Controls over FATCA Reporting
  • Key Success factor for delivering FATCA
  • FATCA implementation challenges: governance, IT infrastructure, data aggregation and reporting practices
  • Comparison with CRS - Common Reporting Standards

FATCA

£ 950 + VAT