£60.00
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.
This interactive e-learning course provides a comprehensive overview of US and OECD tax reporting regimes, including Qualified Intermediary (QI), FATCA, and CRS.
Designed for all employees globally, this course covers key differences and obligations financial institutions face under these regimes.
Not jurisdiction-specific, it equips learners with essential knowledge to navigate complex tax compliance requirements effectively.
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.
30 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the e-learning course and knowledge check.
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.