FATCA Essentials: Withholding

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Not Enrolled
Price
Full course: £150
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About

This module will help you to understand the withholding 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:

  1. Understand the purpose of FATCA withholding
  2. Understand how FATCA withholding is applied
  3. Understand who should apply FATCA withholding
  4. Understand when a suspension of FATCA withholding applies

Estimated Time

10 minutes

Content