Foreign Account Tax Compliance Act (FATCA)

e-learning

Quel niveau est visé à l’issue de la formation ?

Avancé

Combien de temps dure la formation ?

 1,50 heure(s)

Dans quelle(s) langue(s) la formation est-elle donnée ?

EN

Quand a lieu la prochaine session ?

Qui organise cette formation ?

At Deloitte, we realize that training is a key factor for the evolution and development of both individuals and companies. We offer a wide range of regulatory and non-regulatory training programs, covering both "hard and soft skills", which are standardized or customized, in a digital or face-to-face format.

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À qui s’adresse la formation ?

  • Board
  • Management
  • Operations.

Quels sont les objectifs poursuivis ou les compétences visées ?

In this eLearning you will be guided through different modules by assuming a role in a financial institution, where you need to manage international, FATCA-associated clients.

By the end of this training, you will be able to:

  • Understand the key principles of FATCA;
  • Understand the processes and obligations;
  • Be aware of withholding and reporting requirements;
  • Understand the responsibilities linked to the treatment of such data; and
  • Understand the main differences between FATCA, QI, and CRS.

Quel est le contenu de la formation ?

1. Introduction

  • Definition and objectives of FATCA
  • Context and background
  • IGA models.

2. Classification I

  • U.S. indicia
  • FFI vs. NFFE
  • Financial account/ controlling person.

3. Classification II

  • FATCA self-certification (W9, W8-BEN,…)
  • Reasonableness test
  • Change in circumstances.

4. Withholding and reporting

  • Withholding
  • Data protection
  • Reporting.

5. Country specifics and comparison

  • Comparison: FATCA vs. CRS and QI.

6 Knowledge check

  • Random selection of questions.

Quelles méthodes pédagogiques sont utilisées ?

DLearn offers a dynamic approach to digital learning:

  • All sessions are modular and easy to customize to perfectly fit your needs
  • The units (maximum 15 minutes) are incorporated in an interactive storyline.

Comment l’évaluation est-elle organisée ?

At the end of this eLearning, the learner will be evaluated on the topic via a knowledge check.

Que recevez-vous à la fin de la formation ?

Our FATCA eLearning is part of our CSSF MiFID II training program. An official certificate will be delivered upon validation.

Quel support de cours est fourni ?

All our eLearning courses are available on the DLearn platform or can be provided directly in SCORM format.

Quelles informations supplémentaires sont utiles à savoir ?

All our eLearnings are customizable for any industry.

Comment contacter l’organisme de formation ?

Isabelle Dricot

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