Certified FATCA Professional

Offered byRiskpro Learning

Certified FATCA Professional
at
Riskpro Learning
Overview

Equip professionals with the knowledge and skills to understand and interpret FATCA regulations, identify US taxpayers, conduct FATCA due diligence, and implement and manage FATCA compliance programs

Duration	3 months
Total fee	₹14,599
Mode of learning	Online
Difficulty level	Advanced
Credential	Certificate

Certified FATCA Professional
at
Riskpro Learning
Highlights

Earn a certificate from riskpro learning
Learn from an industry expert
Discuss real-life cases of fatca professional

Certified FATCA Professional
at
Riskpro Learning
Course details

Skills you will learn

Compliance Accounting Due diligence

Who should do this course?

This course is designed for professionals who want to develop their skills and knowledge in FATCA compliance

What are the course deliverables?

Understand and interpret FATCA regulations
Determine whether an FFI is subject to FATCA reporting requirements
Identify and report US taxpayers to the IRS
Conduct effective FATCA due diligence
Implement and manage FATCA compliance programs

More about this course

FATCA is a United States federal law that requires foreign financial institutions (FFIs) to report certain information about US account holders to the Internal Revenue Service (IRS)
This information includes the account holder's name, address, account number, and account balance
The CFAP certification is designed to help professionals understand and implement the requirements of FATCA, and to identify and mitigate the associated risks