FCS – FATCA & CRS Specialist

Learn all about foreign tax laws (FATCA and CRS), how to implement their standards in your institution, complete necessary reporting, and much more. The program discusses various types of agreements covered by FATCA, the consequences of noncompliance, and the forms and procedures needed to bring pre-existing and new accounts into compliance. It also provides details and important tips for the reporting stage, discusses the variance between CRS and FATCA, and much more.

Learning Objectives

Through this content, you’ll gain valuable skills and insights, including:

Understanding FATCA.
FATCA Governance Framework .
Understanding CRS.
Build your database structure.
Remediate Your institutions’ pre-existing Accounts.
Design & change Your customer onboarding process and KYC forms.
Due-diligence procedures & Reasonableness tests.
Documentation: IRS FATCA forms and CRS Self-Certification
Reporting
Types of Reports
Timeline and Thresholds.

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What Our Students Have to Say

“I truly enjoyed this course. The content was clear, practical, and very engaging. I gained valuable skills that I can already apply in real life. Thank you for such a great learning experience.”

Kelvin Black

From Dallas, USA

“This course exceeded my expectations. The instructors were supportive and knowledgeable, and the learning environment was motivating. I feel much more confident after completing it.”

Zasha Swan

From Australia

“I learned a lot from this course and enjoyed every session. The explanations were simple yet effective, and the activities helped me understand the concepts deeply.”

Frank Jones

From Japan

“An excellent course overall. It was well-structured, interactive, and informative. I highly recommend these courses to anyone looking to improve their skills and knowledge.”

Jack Brownn

From London, UK

FCS – FATCA & CRS Specialist

FCS – FATCA & CRS Specialist