FATCA and the CRS
FATCA requires financial institutions outside the USA to pass on information about individual and corporate customers who are US persons. Our FATCA and The CRS Course will help you navigate the complexities of international tax compliance with our comprehensive course covering the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS).
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30 Minutes -
For all staff
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UK
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Compliance Essentials Library
What you’ll learn in
this course
- Identify the aims and key features of FATCA and the CRS
- Apply appropriate due diligence procedures to document and identify reportable accounts under FATCA and the CRS
- Arrange the implementation of necessary procedures to ensure we comply with the reporting requirements under FATCA and the CRS
Hear from our customers
Incredibly helpful support team, who work with you to provide tailored advice and practical assistance. You are supported every step of the way. Would highly recommend.
Feefo Customer Rating ★★★★★ 4.9/5
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