STEP CPD Learning: Automatic Exchange of Information

Gain a comprehensive commentary on FATCA, CRS and other earlier and proposed AEOI initiatives with this innovative and engaging STEP CPD course.

Course details

By 2025, 122 countries are expected to start automatic information exchanges. 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. 


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Course dates, fees and enrol now:


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What will I learn?

  • 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

Is this course right for me?

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 

Course format

  • You’ll learn through bespoke, interactive course material on our online learning platform, written by an industry expert.
  • You will have the opportunity to complete the optional end-of-course multiple-choice assessment to receive a certificate of completion.
  • We recommend you spend 30 hours of study on this course, although with access to the content for 12 months included in the course fee, you can take charge of your own learning and set your own pace.

Any questions?