Introducing our new FATCA: Law & Practice course!
FATCA is one of the most complex pieces of legislation to date and has transformed the landscape of tax compliance. It prevents US citizens from evading tax on their overseas income/assets, which inevitably has had significant consequences for financial institutions and governments on a global scale.
Written by experienced industry expert, Robin McGhee, FATCA: Law & Practice (part of the new STEP CPD Learning Series ), is our new specialist, e-learning course that has been designed to help professionals get to grips with the complicated provisions of FATCA.
By broadening the depths of your knowledge, this course will enable you to competently follow, implement and inform clients about the impact the provisions have on reporting obligations, and covers why it is essential to comply with the various reporting requirements.
Delivered through our online learning platform, the course comprises nine engaging, interactive modules that:
- Trace the evolution of FATCA
- Review the recordkeeping and reporting obligations imposed by the Regulations
- Explore the different Intergovernmental Agreements (IGAs)
- Explain the impact of FATCA on trusts
- Investigate UK FATCA and the Common Reporting Standard (CRS)
If you would like to find out more about the course, visit http://www.cltint.com/course/fatca.