FATCA Essentials: Context and Overview

Current Status
Not Enrolled
Price
Full course: £150
Get Started
Take this Course

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 to:

  1. Understand how FATCA helps to detect and deter tax evasion by Americans
  2. Learn the legal basis for FATCA,
  3. Understand how FATCA is enforced overseas, including the role of Intergovernmental Agreements and the FFI Agreement
  4. Learn who is in scope for FATCA

Estimated Time

20 minutes