AEOI (FATCA and CRS) Compliance and Technology Training Materials

AEOI (FATCA and CRS) Compliance and Technology Training Materials

500.00

This high impact set of unique and brand new training materials provides intermediate to advanced training and a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) requirements, by combining theory with practice and by incorporating interactive learning elements. The training materials provides guidance on the complexity of both FACTA and the OECD Common Reporting Standard (CRS) frameworks. The training materials provides deep instruction to fully understand the operational impact that FATCA and the OECD CRS will have on business and on clients, as well as guiding through necessary adaptation processes, compliance solutions, and the complexities of understanding the way the FATCA and OECD CRS frameworks operate around the world.

Training Materials Package Includes:

1 x Full Set Comprehensive Training Manual
1 x Full Set Comprehensive Training Materials
1 x Full Deck Presentation Slides
Any Session/Workshop Supplementary Materials and Documents
Any Session/Workshop Charts/Infographics
Any Session/Workshop Reference Materials and Documents

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