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Foreign Account Tax Compliance Act - FATCA
Individual Licence (EUR 60)
€60.00
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Foreign Account Tax Compliance Act - FATCA
€60.00
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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Foreign Account Tax Compliance Act - FATCA.
This 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:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Foreign Account Tax Compliance Act - FATCA.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Seat Time: 0.75hrs
This 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.
Course Topics
T1. Foreign Account Tax Compliance Act (FATCA): This topic defines FATCA, provides an explanation on its purpose, and discusses who is affected by this legislation.
T2. FATCA Implementation: This topic discusses how the IRS will implement FATCA.
T3. How FATCA Works: This topics discuses how FATCA applies to FFIs and NFFEs.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Foreign Corrupt Practices Act
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Foreign Account Tax Compliance Act - FATCA
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.