Foreign Account Tax Compliance Act (FATCA)

E-learning

Wéi en Niveau gëtt mam Ofschloss vun der Formatioun ugestrieft?

Avancéiert

Wéi laang dauert d'Formatioun?

 1,50 Stonn(en)

A wéi enger/n Sprooch(en) gëtt d'Formatioun gehalen?

EN

Wéini ass déi nächst Sessioun?

Wien organiséiert dës Formatioun?

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.

Méi gesinn

U wie riicht sech d'Formatioun?

  • Board
  • Management
  • Operations.

Wéi eng Ziler gi verfollegt bzw. wéi eng Kompetenzen ugestrieft?

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.

Wéi gesäit den Inhalt vun der Formatioun 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.

Wéi eng pedagogesch Methode gi benotzt?

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.

Wéi gesäit d'Evaluatioun aus?

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

Wat kritt Dir um Enn vun der Formatioun?

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

Wéi eng Supporte ginn zur Verfügung gestallt?

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

Wéi eng zousätzlech Informatioune si gutt ze wëssen?

All our eLearnings are customizable for any industry.

Wéi kann een d'Formatiounsinstitut kontaktéieren?

Isabelle Dricot

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