[Accredited GCI FATCA & CRS Specialist (FCS) Exploration Course]This course focuses on the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). Participants will learn how to assess financial institutions? compliance with FATCA and CRS regulations, implement due diligence procedures, and report financial data to relevant authorities. The course also covers international tax regulations and the global impact of FATCA and CRS on financial systems. By the end of the course, participants will be able to ensure that financial institutions comply with these critical regulatory frameworks.
Global Compliance Institute
Accredited GCI FATCA & CRS Specialist (FCS) Exploration Course
Original price was: €142.00.€110.00Current price is: €110.00.
Availability: 200 in stock



Reviews
There are no reviews yet.