Courses

£60.00

QI, FATCA and CRS Overview

This interactive e-learning course provides an overview of US and OECD tax reporting regimes that have onerous obligations for financial institutions.  The course is suitable for all employees. It is not jurisdiction specific and can be used globally.

More Information On This Course

OBJECTIVES

1. Introduction
2. QI
3. FATCA
4. CRS
5. Key Differences
6. Summary

KNOWLEDGE CHECK

There is a 10 question knowledge check at the end of the e-learning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

COURSE LENGTH

30 minutes + 10 minutes of questions.

CERTIFICATE

The user will receive a certificate in pdf format upon successful completion of the e-learning course and knowledge check.

LICENCE INFORMATION

Each purchase is for a licence for a single user. The user has access to all the e-learning course material for 6 (six) months via our web based e-learning platform.

REPORTING

For volume purchasers, your nominated administrator will be able to download:

A set of detailed reports in Excel format showing course completion data for all of your users; and copies of all certificates.[/vc_column_text][/vc_column][/vc_row]