About The Workshop

The content of this course includes:

• Overview of FATCA
• Key provisions of the proposed FATCA regulations
• General FATCA Requirements
• Customer Due Diligence (New Accounts)
• Customer Due Diligence (Pre-Existing Accounts)
• FATCA Withholding
• FATCA Reporting
• Conducting a FATCA impact assessment
• Planning the FATCA Program and getting started 

The course is worth 6.5 continuing professional development points.