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