This training uses several illustrative case studies to enable participants identify & classify the different categories of institutions or entities and instances they fall within the scope of FATCA, the need for Common reporting, understand any bearing on financial institutions.
Participants will get a template/guideline as an aid to remove any complexity.
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In-house Training: For groups within the same organisation, this course is customized to meet any specific needs and/or delivered in-house. Contact Us
CPD : 4 units
70% Grant Refund applicable to eligible MU Residents.
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Total CPD: 4 units
KEYNES TRAINING has a Dual Accreditation Status of “Provider of Training Excellence and Accredited CPD Provider”, with the Professional Development Consortium (UK). Our CPD courses are recognised at international level. Contact Us
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