Foreign Account Tax Compliance Act (FATCA) Programme
The Foreign Account Tax Compliance Act (FATCA) Programme is an intensive three-day course designed to provide a comprehensive understanding of the U.S. law aimed at combating offshore tax evasion by U.S. taxpayers. Participants will gain insights into FATCA's key provisions, its global impact, and how it affects individuals, financial institutions, and compliance teams. The course covers reporting obligations, due diligence requirements, and enforcement mechanisms, helping professionals navigate the complexities of FATCA regulations and avoid significant penalties.
PROGRAMME BENEFITS
Understand the origins, scope, and legal obligations of FATCA for both U.S. taxpayers and foreign financial institutions.
Learn how to implement effective FATCA compliance programmes, manage reporting responsibilities, and conduct due diligence.
Gain the tools to help your organisation avoid costly penalties and maintain regulatory compliance with U.S. tax authorities.
Understand how FATCA intersects with international regulatory frameworks and affects cross-border financial operations.
WHO IS THE PROGRAMME FOR?
This programme is suitable for professionals from financial institutions, legal and compliance teams, tax advisors, consultants, and government agencies. It is also ideal for individuals working in roles involving cross-border taxation, client onboarding, reporting, or due diligence. Whether you're looking to deepen your expertise or ensure organisational readiness, this course provides essential skills and knowledge for navigating FATCA requirements.