FATCA Essentials: Getting started

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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 Pitkin
CEO
TConsult Ltd

Learning outcomes

This module will help you to:

  1. Understand the core elements of compliance, including appointing a responsible officer, developing a compliance program and registering your organisation
  2. Understand how to structure a FATCA compliance program
  3. Assess whether an expanded affiliate group is right for your financial institution
  4. Understand the FATCA registration process
  5. Understand the language used to categorise account holders in FATCA

Assessment

Pass mark: 80%
Maximum 3 attempts

Estimated Time

30 minutes

Content