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QI Essentials

Gain a foundation level understanding of the U.S. qualified intermediary regime and the role you play in helping your firm to be compliant with the terms of the QI Agreement.

Duration: 2 hours 30 minutes
Cost: £150 + VAT (if applicable)

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FATCA Essentials

Gain a foundation level understanding of the U.S. international anti-tax evasion regime known as FATCA and the role you play in helping your firm to be compliant.

Duration: 1 hour 45 minutes
Cost: £150 + VAT (if applicable)

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Coming soon

CRS Essentials

An introductory course exploring the OCED’s Automatic Exchange of Information framework (AEoI) and CRS.

Autumn 2024

QI Advanced

A deep dive into the detail of the QI Agreement, including Section 871(m), Sections 1446(a) and (f).

Spring 2025

Accredited by

CPD Certified - The CPD Certification Service