FATCA/CRS for Banks

Locations: Online
Start Date:

5/8/2024 10:00 AM

End Date:

5/8/2024 1:00 PM

Name of the Training: FATCA/CRS for Banks

This 3-hour training provides a comprehensive overview of FATCA and CRS requirements for banks, focusing on registration, documentation, due diligence, implementation, and reporting, with practical examples and case studies.

Training Outline:

  • Understanding FATCA
  • Understanding CRS
  • FATCA and CRS in Practice
  • Documentation
  • Reporting

Targeted Industry:

  • Financial Services Industry
  • Banks
  • Insurance and Brokerage Agencies

Targeted Audience:

  • FATCA / CRS Responsible Officers
  • Compliance Professionals
  • Tax Consultants and Lawyers

Date & Time: 8th May 2024 from 10 AM to 1 PM

Duration: 3 Hours

Course fee: AED 200/- inclusive of VAT

Language of Delivery: English

Mode of Training: Online

Trainer: Mr. Sanjay Prabhu (External Trainer)

  • Served as a trainer in the United Arab Emirates for the past 7 years and as an auditor, and banker in India for the past 22 years.
  • Conducted training on Branch Banking Operations & Compliance,  Operational Risk Management, and Internal Controls, Cash Management and  effective Branch Supervision, Risk based internal audit, Anti-money  laundering, law regulation & best practices, Credit administration, and  compliance
  • Conducted audits of Branch Banking, HO departments such as Centralized  Operations, Retail & Corporate Credit, Compliance Department audit, and  Borrowers Stock and Accounts Receivable Audit of various Banks
  • Closely monitored internal controls with special emphasis on operational risk and compliance with the bank's internal policy as well as regulatory guidelines on KYC, AML, CFT, and OFAC.


Contact Us

Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance