QI, FATCA and CRS Overview
£50.00 Per User - Plus VAT
This interactive elearning course provides an overview of US and OECD tax reporting regimes that have onerous obligations for financial institutions. The course is suitable for all employees. It is not jurisdiction specific and can be used globally.
Course Description
This interactive elearning course provides an overview of US and OECD tax reporting regimes that have onerous obligations for financial institutions. The course is suitable for all employees. It is not jurisdiction specific and can be used globally.
Course Modules
1. Objectives
2. Introduction
3. QI
4. FATCA
5. CRS
6. Key Differences
7. Summary
Knowledge Check
There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
Course Length
30 minutes + 10 minutes of questions.
Course Certificate
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
Course Licence
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
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