By the end of this course, participants should have a basic understanding of:
1. FATCA and CRS: What they are and why they are important.
2. Automatic Exchange of Information (AEOI): What this means.
3. Classification Categories: What they are and which entity types have reporting obligations.
4. Due Diligence Procedures: Who should be identified for FATCA and CRS purposes and how.
5. Reporting Procedures: What are the reporting requirements associated with FATCA and CRS.
Upon completion participants will earn 0.5 CPD credits.
After purchasing this course, a link will be sent to your email address directing you to the course. Should you encounter any issues please email regcomhk.trainingteam@iqeq.com
