About
This module will help you to understand the core elements of FATCA, including the FATCA registration process.
Level
This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering.
Assessment
Pass mark: 80%
Maximum 3 attempts
Learning outcomes
This module will help you to:
Understand the core elements of compliance, including appointing a responsible officer, developing a compliance program and registering your organisation
Understand how to structure a FATCA compliance program
Assess whether an expanded affiliate group is right for your financial institution
Understand the FATCA registration process
Understand the language used to categorise account holders in FATCA
Estimated Time
15 minutes
