Program axes :-

  • Important provisions of the Foreign Account Tax Compliance Act (FATCA)
  • What is the Foreign Account Tax Compliance Act?
  • The imposition of the Foreign Accounts Tax Compliance Act
  • How organizations are affected
  • Compliance by states
  • Implementation schedule
  • Provisions of the Foreign Account Tax Compliance Act
  • Application of the Foreign Account Tax Compliance Act
  • Framework for U.S. Intergovernmental Regulations
  • For whom you apply
  • FATCA  Banking Models
  • Cases
  • Financial institutions reported and not reported
  • Report structure
  • Report thresholds
  • due diligence.

Target groups:

  • Managers, assistants and staff of the Money Laundering Reporting Department
  • Compliance managers, assistants and staff
  • Directors, assistants and employees of the Risk Management Department
  • Directors, assistants and employees of the legal department
  • Directors, assistants and employees of the Internal Audit Department
  • Directors, assistants and staff of the Financial Crimes Department
  • Branch managers, assistants, branch staff and account opening
  • All employees of banks, companies and financial institutions
  • Supervisors and heads of departments in banks and financial institutions
  • From the nature of their work to the financial and banking business

To register or inquire:

Email the page or email  or on the  phone

07700025470- 07711112089  and possible on whatsapp app for the same numbers

Address
Iraq, Baghdad
Al Harthya st.
EN
AR EN