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Finance, AML & Compliance, Trust

FATCA & CRS – A Practical Workshop

Course details

CPD Points

3.5

Cost

£195

Length

Half day (09:00-12:30)

Course Overview

This course aims to provide practical assistance in understanding entity classifications and reporting obligations for both FATCA and CRS.

This course will use real life structures in a workshop format to deepen your understanding of FATCA and CRS entity classifications and reporting obligations.

Course Content

The course will cover the following:

  • Introduction to Entity Classification
  • Introduction to Reporting Obligations
  • Companies
  • Trusts
  • Foundations
  • Partnerships
  • Complex Examples including multiple entity-type scenarios

You are encouraged to bring anonymised examples of real life scenarios that can be worked through by the group as part of the practical element of the course.

Course Benefits

Attending this course will assist you in understanding the classification of entities and the resulting obligations.



Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.

Course Tutor

  • Christopher Jehan

    Christopher Jehan is a Chartered Fellow of the CISI, with over 25 years’ experience in the financial services industry. Having spent most of his career at a leading international fund manager, he specialised in a number of areas including operations, project management and international & foreign regulation.

    In 2016 Christopher established a regulatory consultancy operating in both Guernsey and Florida with a global client base. He is a member of various committees including President of the Guernsey Branch of the CISI, the Executive Committee of the Guernsey Investment & Funds Association and the Marketing Development Committee of the Guernsey International Insurance Association.

    He is also a member of various working groups including the AEOI Working Group established by the Guernsey Revenue Service and a number of groups within the Guernsey International Insurance Association.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.