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Course/Product Description
Title:

FATCA

SKU:OT-1004706
Format: Online Training Course
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Description:

This online course will provide information on the Foreign Account Tax Compliance Act (FATCA), including details on financial institution exemptions and compliance requirements.

The course explores how FATCA combats tax law noncompliance within the United States. Upon completion of the course, the learner will be able to:

  • Effectively implement FATCA requirements in the institution
  • Understand the importance and requirements of the tax law
  • Prepare for FATCA application within the financial institution
Covered Topics
  • Foreign Account Tax Compliance Act (FATCA): This topic defines FATCA, provides an explanation on its purpose, and discusses who is affected by this legislation
  • FATCA Implementation: This topic discusses how the IRS will implement FATCA
  • How FATCA Works: This topics discuses how FATCA applies to FFIs and NFFEs
Seat Time: 0.75hrs

About The Provider: With 28+ years of experience, The Edcomm Group Bankers Academy is a leading and trusted provider of financial services training solutions.

We’re very proud to have partnered with over 2,500 clients worldwide in various financial services industries, including Retail Banking, Corporate Banking, Card Services, Treasury, Investments, Financing, Mortgages, Regulatory Agencies, Credit Unions, and Money Service Businesses (MSBs) to help educate and train these professionals.
Price: $75.00
More Info: Contact Us For More Information
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