Description
In this course, you will learn :
- What is FATCA?
- Basic understanding of FATCA
- Context & Application of FATCA
- FATCA Complexities
Syllabus :
1. FATCA Overview
- FATCA Basics
- Graphic of FATCA Language
2. Operational Components
- FATCA Operational Components
- IGAs
- Non-IGA Jurisdictions
3. Due Diligence
4. FATCA Withholding and Penalties
- FATCA Withholding
- FATCA Penalties
5. FATCA Reporting
- Reporting
- Reporting Contd.