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Course Overview
Gain a comprehensive commentary on FATCA, CRS and other earlier and proposed AEOI initiatives with this innovative and engaging STEP CPD course.
It's more important than ever that you have up-to-date technical knowledge and effective tools for implementation and compliance.
This course reviews the current reporting requirements in detail, including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), and provides a comprehensive summary of previous initiatives.
Course Content
- The need for ‘Automatic Exchange of Information’
- Key principles and purpose behind FATCA and CRS
- FATCA and CRS reporting requirements and timetables
- The impact of FATCA and CRS on trusts
- The future direction of AEOI
- Other international AEOI initiatives
Benefits
This innovative and engaging eLearning course has been designed to provide the busy practitioner with a comprehensive commentary on FATCA, CRS and other earlier and proposed AEOI initiatives.
Prerequisites
This course is suitable for anyone with an interest in the subject, but you may find it particularly useful if you are:
- a professional working in the international trusts industry
- working in the private banking and wealth management industry, including as a financial adviser, accountant, senior executive, compliance professional or a member of operational staff working in a financial services firm
- working in an international commercial business or organisation
- a lawyer or legal professional .
Assessment
Optional end-of-course multiple-choice assessment to receive a certificate of completion.
Course Tutor
CLT International
CLT International has been providing certificated training and qualifications to professionals in the private client and wealth management industry since 1999. As an international company operating in over 90 global centres, they provide training to over 3,000 delegates per year and are also the exclusive provider for STEP, the worldwide professional association for those advising families across generations.
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