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About the course

Use this to describe your product. Speak directly to your audience, address their challenges, and show them how your product provides a solution to their problems. Consider what might be holding your target audience back, and tackle those potential concerns upfront. Make sure you clearly state the practical benefits your audience will gain from your product. Share a glimpse of your expertise or the special approach that sets your product apart from the rest. Don’t forget to add a clear and simple call-to-action so that your audience knows exactly how and where to sign up!

Your Name

Introduce yourself to your audience. How did you become an expert in your field? What challenges did you face on your way to success? How did you overcome them? Why are you excited to share your knowledge? What is your biggest goal with regards to teaching?

Curriculum

6 Chapters · 29 Lessons

  1. 1

    Module 1 FATCA Agreement and Scope

    1. (Included in full purchase)

      Understanding FATCA Agreement & Scope

    2. (Included in full purchase)

      Classification of Entities

    3. (Included in full purchase)

      Case study (Evaluating FATCA compliance for financial institutions in different jurisdictions)

    4. (Included in full purchase)

      Interactive Quiz (Module 1 FATCA Agreement & Scope)

  2. 2

    Module 2 FATCA Registration Process

    1. (Included in full purchase)

      FATCA online registration, receive GIIN approval

    2. (Included in full purchase)

      IDES Online registration process

    3. (Included in full purchase)

      Role of Responsible Officer in FATCA Compliance

    4. (Included in full purchase)

      Consequences of non compliance with FATCA

    5. (Included in full purchase)

      Interactive Quiz (Module 2 FATCA Registration process)

  3. 3

    Module 3 FATCA Implementation (Documentation & Due Diligence)

    1. (Included in full purchase)

      Compliance Framework, Roles & responsibilities of FATCA officer, FATCA documentation forms

    2. (Included in full purchase)

      Due diligence procedure (Individual Account)

    3. (Included in full purchase)

      Due diligence procedure (Entity Account)

    4. (Included in full purchase)

      Interactive Quiz (Module 3 FATCA Implementation)

  4. 4

    Case Study

    1. (Included in full purchase)

      Case study A,B,C

  5. 5

    Module 4 FATCA Reporting

    1. (Included in full purchase)

      Fatca reporting requirements

    2. (Included in full purchase)

      Five reports in Fatca

    3. (Included in full purchase)

      Nil reporting, Preparing XML files, IDES gateway

    4. (Included in full purchase)

      Interactive questions (Module 4 Fatca reporting)

  6. 6

    Module 5 Common Reporting Standards (CRS)

    1. (Included in full purchase)

      Standards, Reportable under information CRS, Reporting Financial Institution

    2. (Included in full purchase)

      Pre-existing Individual accounts, Curing procedure

    3. (Included in full purchase)

      Pre-existing entity account threshold

    4. (Included in full purchase)

      Duediligence for new accounts

    5. (Included in full purchase)

      Entities under CRS

    6. (Included in full purchase)

      Self certification , Validity and requirements, Validity duration, TIN Unavailability

    7. (Included in full purchase)

      Examples

    8. (Included in full purchase)

      Reasonableness of Self-Certifications Process & Treatment of Power of Attorney (POA) Accounts

    9. (Included in full purchase)

      FATCA and CRS Comparisons

    10. (Included in full purchase)

      Reporting requirements under CRS, Tips for CRS, & Anti-avoidance rules in CRS implementation

    11. (Included in full purchase)

      Interactive quiz (Module 5 common reporting standards)

What people are saying

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Text-only testimonials are quick to scan and can highlight the value of your product at a glance.
Jessica L.

Las Vegas, NV

The combination of text and imagery make the testimonial feel more personal and credible.
Ashley T.

Working mom

”
Finally, a handbook that makes photography feel simple! It covers everything from camera settings to post-processing in a way that actually makes sense.
Anna W.

Amateur photographer

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