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. Presenter Kirsty PitkinCEOTConsult Ltd Learning outcomes This module will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 30 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. Presenter Kirsty PitkinCEOTConsult Ltd Learning outcomes This module will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 30 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. Presenter Kirsty PitkinCEOTConsult Ltd Learning outcomes This module will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 30 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. Presenter Kirsty PitkinCEOTConsult Ltd Learning outcomes This module will help you to: Assessment Pass mark: 80%Maximum … 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. Presenter Kirsty PitkinCEOTConsult Ltd Learning outcomes This module will help you to: Assessment Pass mark: 80%Maximum 3 … 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. Presenter Kirsty PitkinCEOTConsult Ltd Learning Outcomes This module will help you to: Assessment … Read more

About Get an overview of the governance requirements for qualified intermediaries. Level Suitable for anyone who works in a financial institution with a basic understanding of securities trading. Presenter Kirsty PitkinCEOTConsult Ltd Learning Outcomes This course will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 30 minutes

About Get an overview of the reporting requirements for qualified intermediaries Level Suitable for anyone who works in a financial institution with a basic understanding of securities trading Presenter Kirsty PitkinCEOTConsult Ltd Learning Outcomes This course will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 25 minutes

About Get an overview of the withholding and depositing requirements for qualified intermediaries Level Suitable for anyone who works in a financial institution with a basic understanding of securities trading Presenter Kirsty PitkinCEOTConsult Ltd Learning Outcomes: This course will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 15 minutes

About Learn about the importance of documentation or QI compliance Level Suitable for anyone who works in a financial institution with a basic understanding of securities trading Presenter Kirsty PitkinCEOTConsult Ltd Learning Outcomes This course will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 20 minutes

About Learn what your financial institution needs to do to become a qualified intermediary Level Suitable for anyone who works in a financial institution with a basic understanding of securities trading Presenter Kirsty PitkinCEOTConsult Ltd Learning Outcomes This course will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time 20 minutes

About Get an introduction to the qualified intermediary regime and learn why you might consider becoming a QI Level Suitable for anyone who works in a financial institution with a basic understanding of securities trading Presenter Kirsty PitkinCEOTConsult Ltd Learning Outcomes This course will help you to: Assessment Pass mark: 80%Maximum 3 attempts Estimated Time … Read more