This program will assist you in understanding FATCA & CRS and how exactly you can implement their requirements, including Registration, Documentation, Due diligence, Implementation and reporting. Everything is explained easily in detail and followed with examples and case studies.
The study guide of this program is constructed in a very organized manner, utilizing the "Know-How" Concept to assist you in exercising the skills you obtain from the program in a very practical way.
We are a leading provider of accredited, certified banking training. This program is an accredited and recognised program compatible with global CPD principles.
The cost of this instructor-led program is USD 815, and this covers the following:
8*2 virtual sessions, One-year membership, and access to the candidate portal where you can download the program study guide, undertake the practice questions, and Schedule your online proctored exam. And E-Certificate and verifiable digital badge when you pass the assessment. GCI also offers one exam retake for free.
Enroll today and become a certified FATCA & CRS specialist.
Timing: London Time
18th - 21st of March @ 3:00-5:00PM
25th - 27th of March @ 3:00-5:00PM
For inquiries, please feel free to email us at [email protected].
Natalie has been with FATCA right from day one, with over 10 years of experience in both industry and professional services. She has implemented, managed, changed and overseen a plethora of AEOI projects over the years. After spending 8 years with online stockbroker Interactive Investor where she was responsible for all regulatory operations, she moved to the consultancy world where she is now the Head of Tax Platform at Hartford Consulting and works with a range of financial institutions on FATCA/CRS advisory, technology, and reporting.