About
This module will help you to understand the due diligence requirements of FATCA for both individuals and entities.
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
40 minutes
Content
Welcome
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What is due diligence?
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Recalcitrant account holders
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Change in circumstances
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Summary
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Handout
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Final Assessment
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