FATCA Essentials
An introduction to U.S. anti-tax evasion
This course will give you 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.
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FATCA Essentials: Context and Overview
This module will give you a high level understanding of FATCA and how it helps to detect and deter tax evasion.
FATCA Essentials: Getting started
This module will help you to understand the core elements of FATCA, including the FATCA registration process.
FATCA Essentials: Due Diligence
This module will help you to understand the due diligence requirements of FATCA for individuals and entities.
FATCA Essentials: Withholding
This module will help you to understand the withholding requirements of FATCA.
FATCA Essentials: Reporting
This module will help you to understand the reporting requirements of FATCA.
FATCA Essentials: Enforcement
This module will help you to understand the enforcement mechanisms within FATCA.
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Credits
Content
Marco Zawar
Presenter
Ross McGill
Editor
Kirsty Pitkin
Peer Review
Ross McGill
Stuart Lipo
Video Production
Chris Haye