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.
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
The course will introduce you to key concepts in FATCA & CRS.
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 224570.
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.