ACFCS Foreign Account Tax Compliance Act (FATCA) Complete Training provides comprehensive guidance on the legal, compliance and enforcement aspects of one of the most significant developments in the financial crime field in the past decades.
FATCA began as US a law aimed at curbing offshore tax evasion by US persons, but its impact on global tax compliance and financial transparency have been far-reaching and profound. Its wide-ranging customer due diligence and reporting requirements make understanding FATCA compliance essential for most financial institutions worldwide.
Description of content
FATCA Complete by ACFCS provides more than 5 hours of engaging online training covering all key aspects of compliance with the law. The course is entirely self-paced and divided into five sections, with interactive elements throughout and scenario-based quiz questions at the end of each section.
You will learn: