Course Objectives:
Targeted Audience:
FATCA Responsible Officers, and Customer relations in the Banking Industry, Insurance & reinsurance companies, Brokerage agencies, Other Depository Institutions, Workers at Supervisory authorities (i.e., Central Banks, Tax & Treasury Department, Financial Sector Regulatory Authorities, Financial Intelligence Units (FIUs) Ministries, and government bodies others), Workers in the (IT solution firms) who provide FATCA & CRS solutions, Tax Consultants & Lawyers.