About
This module will help you to understand the reporting requirements of FATCA.
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:
Estimated Time
15 minutes
Content
Welcome
You don't currently have access to this content
Reporting types
You don't currently have access to this content
FATCA withholding reporting
You don't currently have access to this content
Operational options
You don't currently have access to this content
Summary
You don't currently have access to this content
Handout
You don't currently have access to this content
Final assessment
You don't currently have access to this content