Foreign Account Tax Compliance Act (FATCA)

e-learning

Which level is targeted at the end of the training course?

Advanced

How long does the training course last?

 1,50 hours(s)

In which language(s) is the training course taught?

EN

When will the next session take place?

Who is organising this training course?

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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Who is the training course aimed at?

  • Board
  • Management
  • Operations.

What are the aims or the skills being targeted?

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.

What does the training course cover?

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.

What teaching methods are used?

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.

How is the assessment organised?

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

What will you receive at the end of the training course?

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

What course materials are provided?

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

What other information is useful to know?

All our eLearnings are customizable for any industry.

How to contact the training provider?

Isabelle Dricot

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