FATCA Essentials: Due Diligence

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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 Pitkin
CEO
TConsult Ltd

Learning outcomes

This module will help you to:

  1. Understand how to document clients for FATCA purposes
  2. Understand the role of self certifications
  3. Identify clients with U.S. indicia and take steps to cure those indicia
  4. Know when to collect additional documentation for entities with substantial U.S. owners

Assessment

Pass mark: 80%
Maximum 3 attempts

Estimated Time

30 minutes

Content

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