About the course
This generic FATCA/CRS training will take a closer look at the legislation, due diligence procedures and reporting requirements. How can these regulations affect your organization and what steps should you take to remain compliant. In this training you will receive practical guidance and best practices to ensure you are implementing the right procedures and controls.
Program
The following topics will be covered:
• Introduction FATCA & CRS.
• Legal framework and features of FATCA/CRS legislation;
• Terminology Recap
• Responsibilities per FATCA/CRS process element and key considerations;
• Custumor identification & standard forms
• FATCA and CRS in conjunction with GDPR;
• Best practices and case examples.
Target Audience
Tax specialists, CDD professionals, trust professionals, analysts, MDs and managers, Proxyholders, Compliance officers, Compliance directors.
Result
What will the course provide me with?
Upon completion, participants will have knowledge of the content and structure of the FATCA and CRS legislation, including key process elements;
Upon completion, participants will be able to deal with day-to-day challenges related to FATCA and CRS legislation, legally and/or operationally;
In addition, participants Understand the process elements of FATCA and CRS and can place them within your work environment and internal processes.
Planning
Thursday 20 February 2025
13.00 – 17.00