Complete Your Profile

Please provide your first and last name to continue.

Sign out

Warning: You will need to sign in again to access your account.

Are you sure you want to sign out?

You will be logged out of your account.
Search
Finance, Trust

STEP CPD Learning: Automatic Exchange of Information

Download PDF
Search

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.

Next Steps

Whilst we at the GTA promote and facilitate the STEP programmes, bookings are made directly with CLT International, STEP’s exclusive training provider. To enrol please visit STEP CPD Learning: Automatic Exchange of Information | GTA

Course Details

Price

£595.00

Length

30 hours of online self-study over a period of up to 12 months

This course can be started at any time.

Please visit the CLTI website to find out more.

Click to apply

Register interest

Enter your email to be notified when new dates are available.

Select which organisation you would like to book for

Select Attendees to Book

Booking Summary

Free Course Summary

Register Interest Summary

Course
Course Title
Notification
You will be notified when this course becomes available for booking

Message

Related Courses

Take your career to the next level with higher education that works for you

View all courses
Director Development, Finance, AML & Compliance, Investments & Funds, Trust
Practical Board Meetings
This course is designed to provide essential skills to those who are required to arrange and attend board meetings, produce agendas, board packs and...
Find out more
Finance, Trust
STEP Advanced Certificate in Company Law and Practice
This course will develop and enhance your understanding of how companies are used as offshore asset-holding vehicles. It provides practitioners with...
Find out more
Finance, AML & Compliance, Trust
Compliance CPD Series 2026 - Session 7 - Data Protection: Lessons Learned - It’s not all fine(s)
The Bailiwick’s Deputy Data Protection Commissioner, Rachel Masterton, will lead the the seventh 1-hour session of our Compliance CPD Series 2026 |...

9 September 2026

1 hour (12:30-13:30)

Find out more
Data Protection Digital Skills Director Development Finance Human Resources Law Leadership & Management Personal Development Project Management Sales & Marketing Wellbeing

Sign up to our mailing list

Sign up for more info including course updates, upcoming courses and the latest news from the GTA

Message