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Table of Contents
Table of Contents
The Foreign Account Tax Compliance Act reshapes global financial transparency, demanding robust compliance operations from financial institutions worldwide.
What You Will Learn
- 1 Learn the foundations of FATCA and extraterritorial tax compliance.
- 2 Understand legal framework, intergovernmental agreements, and regulatory obligations.
- 3 Apply due diligence procedures for identifying US account holders.
- 4 Analyze reporting requirements for FFIs and withholding agents.
- 5 Implement compliance programs and internal controls.
- 6 Navigate cross-border data privacy and information sharing.
- 7 Manage remediation and penalties for non-compliance.
- 8 Coordinate with IRS examinations and audits.
- 9 Leverage technology for FATCA compliance operations.
- 10 Explore future trends and global tax transparency evolution.
What's Included
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FATCA Compliance Operations