FATCA CRS Training for Professionals | AFTI

FATCA & CRS Compliance for Professionals

The Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) are critical frameworks for cross-border tax compliance and reporting. This course equips professionals to understand regulations, identify reportable accounts, and implement compliance procedures, ensuring alignment with international tax transparency and antievasion standards.

$300.00~~$500.00~~

Description
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Target Participants

Tax Compliance Professionals

Financial institutions and corporates.

Legal Advisors & Consultants

Advising on cross-border compliance.

Internal Auditors & Risk Managers

Ensuring accurate reporting and risk mitigation.

Course Objectives

After completion of the training, you will master the following

1

Understand FATCA and CRS regulations and obligations

2

Identify reportable accounts and information requirements.

3

Implement compliance and reporting processes

4

Mitigate regulatory and reputational risk.

5

Develop operational frameworks for ongoing compliance.

Expected Learning Outcomes

Participants will be able to:

Interpret FATCA and CRS legal requirements.

Conduct account due diligence and client identification.

Prepare and submit compliance reports accurately.

Implement internal control mechanisms for ongoing monitoring.

Advise stakeholders on cross-border tax compliance.

Pedagogical Approach

Workshops

FATCA/CRS reporting procedures.

Case Studies

Compliance failures and remediation strategies.

Simulations

Client onboarding and due diligence exercises.

Applied Project

Develop a FATCA/CRS compliance framework for an organization.

Curriculum Modules

Module 1

Overview of FATCA and CRS Regulations

Module 2

Reporting Obligations and Account Identification

Module 3

Customer Due Diligence and Documentation

Module 4

Compliance Process Design and Risk Assessment

Module 5

Data Management and Reporting Standards

Module 6

Audit and Monitoring for FATCA/CRS

Module 7

Penalties, Enforcement, and Remediation

Module 8

Capstone Project: Cross-Border Tax Compliance Framework

Delivery & Assessment

Format: Online interactive sessions, corporate workshops, self-paced modules.
Assessment: Case studies, financial analysis exercises, and capstone submission.

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