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 Pitkin
CEO
TConsult Ltd
Learning Outcomes
This module will help you to:
Assessment
Pass mark: 80%
Maximum 3 attempts
Estimated Time
30 minutes