Regulatory bodies globally recognize the need for systems and controls that deter tax evasion and ensure fair tax practices. In this effort, the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) were established to strengthen compliance and promote transparency in financial reporting.
The regulatory framework under FATCA and CRS is complex and demands thorough professional training, particularly for financial institutions and professionals dealing with cross-border financial transactions. Our training program is designed to build clarity and competence in handling these frameworks.
The time frame for these sessions typically ranges from 3 to 8 hours, depending on audience familiarity, institutional needs, and the depth of content required. We can further customize and extend the sessions if needed.
Our process includes a pre-session discussion to align expectations and training goals. We’re committed to delivering outcomes that meet—and exceed—your expectations.
We offer both in-person and virtual delivery formats based on your organization’s preferences. Training materials can be shared with participants as part of the session.
Reach out to us for more information and personalized FATCA & CRS training sessions designed for your organization.
