FATCA Essentials (Team)

£150.00 / Seat ex VAT

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.

Topics:

  • Overview and context
  • Getting started
  • Due diligence
  • Withholding
  • Reporting
  • Enforcement

Duration: 1 hours 45 minutes