FATCA Essentials: Getting started

Current Status

Not Enrolled

Price

Full course: £150

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About

This module will help you to understand the core elements of FATCA, including the FATCA registration process.

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 core elements of compliance, including appointing a responsible officer, developing a compliance program and registering your organisation
  2. Understand how to structure a FATCA compliance program
  3. Assess whether an expanded affiliate group is right for your financial institution
  4. Understand the FATCA registration process
  5. Understand the language used to categorise account holders in FATCA

Estimated Time

15 minutes

Content

Welcome
Appointing a responsible officer
Developing a FATCA compliance program
Deciding whether to form an expanded affiliate group
Completing your FATCA registration
Learning the language of FATCA
Summary
Handout
Final Assessment