About This module will help you to understand the enforcement mechanisms within FATCA. Level This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering. Assessment Pass mark: 80%Maximum 3 attempts Learning outcomes This module will help you to: Estimated Time 15 minutes
About This module will help you to understand the reporting requirements of FATCA. Level This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering. Assessment Pass mark: 80%Maximum 3 attempts Learning outcomes This module will help you to: Estimated Time 15 minutes
About This module will help you to understand the withholding requirements of FATCA. Level This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering. Assessment Pass mark: 80%Maximum 3 attempts Learning outcomes This module will help you to: Estimated Time 10 minutes
About This module will help you to understand the due diligence requirements of FATCA for both individuals and entities. Level This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering. Assessment Pass mark: 80%Maximum 3 attempts Learning outcomes This module will help you to: Estimated Time … Read more
About This module will help you to understand the core elements of FATCA, including the FATCA registration process. Level This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering. Assessment Pass mark: 80%Maximum 3 attempts Learning outcomes This module will help you to: Estimated Time 15 … Read more
About This module will give you a high level understanding of FATCA and how it helps to detect and deter tax evasion. Level This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering. Assessment Pass mark: 80%Maximum 3 attempts Learning Outcomes This module will help you … Read more