Foreign Account Tax Compliance Act (FATCA)

e-learning

Welches Niveau wird mit dem Abschluss der Weiterbildung angestrebt?

Fortgeschritten

Wie lange dauert die Weiterbildung?

 1,50 Stunde(n)

In welcher/n Sprache(n) wird die Weiterbildung angeboten?

EN

Wann findet der nächste Termin statt?

Wer bietet diese Weiterbildung an?

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.

Mehr sehen

An wen richtet sich die Weiterbildung?

  • Board
  • Management
  • Operations.

Welche Ziele werden verfolgt bzw. welche Kompetenzen sollen erworben werden?

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.

Wie sieht der Inhalt der Weiterbildung aus?

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.

Welche pädagogischen Methoden werden angewandt?

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.

Wie sieht die Bewertung aus?

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

Was erhalten Sie am Ende der Weiterbildung?

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

Welche Kursunterlagen werden bereitgestellt?

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

Welche zusätzlichen Informationen sollte man haben?

All our eLearnings are customizable for any industry.

Wie kann ich das Weiterbildungsinstitut kontaktieren?

Isabelle Dricot

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