FATCA Essentials: Reporting

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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.

Presenter

Kirsty Pitkin
CEO
TConsult Ltd

Learning outcomes

This module will help you to:

  1. Understand the types of reporting required under FATCA
  2. Understand how to complete your FATCA reports
  3. Understand how to report any FATCA withholding on U.S. source income
  4. Know the deadlines for reporting

Assessment

Pass mark: 80%
Maximum 3 attempts

Estimated Time

30 minutes

Content

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