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.
Assessment
Pass mark: 80%
Maximum 3 attempts
Learning outcomes
This module will help you to:
Estimated Time
15 minutes
Content
Welcome
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COPA
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FATCA enforcement
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Summary
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Handout
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Credits
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Final Assessment
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