Introduction to FATCA and CRS

Course Summary

This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications.

Introduction

This course will assist those dealing with FATCA and CRS for the first time in getting to grips with the purpose, terminology and execution of Automatic Exchange of Information.

Topics

  • Introducing the Automatic Exchange of Information
  • Introduction to FATCA & CRS
  • Differences between FATCA & CRS
  • Understanding Entity Classification
  • Determining the Residency of Individuals
  • Reporting under FATCA & CRS
  • Case Studies

Course Benefits

Introducing key concepts in FATCA & CRS

Tutor Profile

Christopher Jehan is a Chartered Fellow of the CISI, with over 25 years’ experience in the financial services industry. Having spent most of his career at a leading international fund manager, he specialised in a number of areas including international and foreign regulation. In 2016 Christopher established a regulatory consultancy and has assisted a number of clients with meeting their FATCA and CRS obligations.

Course at a Glance

  • Next Start Dates: New dates TBA
  • CPD Points: 1.5
  • Course Cost: £99.00
  • Course Length: Course length unavailable

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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