FATCA Essentials: Enforcement

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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 Pitkin
CEO
TConsult Ltd

Learning outcomes

This module will help you to:

  1. Understand how to certify your compliance with FATCA using the COPA
  2. Understand when and how to carry out a periodic review
  3. Understand how FATCA is enforced

Assessment

Pass mark: 80%
Maximum 3 attempts

Estimated Time

30 minutes

Content

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