Sign up to our mailing list

Sign up for more info including course updates,
upcoming courses and the latest news from GTA

Search

Finance, AML & Compliance, Trust

Introduction to FATCA and CRS

Course details

CPD Points

1.5

Cost

£99

Length

1.5 hours (09:30-11:00) Virtual Training (tutor lead in real time) via Zoom.

Course Overview

If lockdown restrictions and/or social distancing guidelines are still in place the tutor will deliver this course in real time in a virtual classroom on the appointed date or dates .

This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications.

If dealing with FATCA and CRS for the first time, this course will assist you in getting to grips with the purpose, terminology and execution of Automatic Exchange of Information.

Course Content

The course will cover the following topics:

  • Introducing the Automatic Exchange of Information
  • Introduction to FATCA & CRS
  • Differences between FATCA & CRS
  • Understanding Entity Classification
  • Determining the Residency of Individuals
  • Reporting under FATCA & CRS
  • Case Studies

Course Benefits

The course will introduce you to key concepts in FATCA & CRS.

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 Chair of the Guernsey Investment & Funds Association, President of the Guernsey Branch of the CISI, Council Member of the Guernsey International Business 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.