FATCA Essentials: An introduction to U.S. anti-tax evasion
Online Course
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TConsult
About the CPD course
This course gives participants a foundation level understanding of the U.S. Foreign Account Tax Compliance Act (FATCA) regime and what their financial institution must do to comply with its obligations to detect and deter potential tax evasion by Americans.
TConsult have been providing practical, experience based consulting and training services for over 10 years. Our team of experts have extensive knowledge of the regulations, governance principles and procedures required to make sure your financial institution is compliant and operating efficiently. We provide practical opinions and suggestions for your institution based on our subject matter expert’s extensive knowledge, helping you avoid regulatory sanctions and maintain your reputation in the marketplace. Instead of simply providing you with references to legislation, we give real, in depth analysis and support, thanks to our in-depth knowledge of both regulation and of the way the financial services industry actually operates.
