Introduction to FATCA & CRS

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

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

Course Content

The course will cover the following 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

The course will introduce you to key concepts in FATCA & CRS.