- Type Certification
- Level Intermediate
- Cost Paid
FATCA & CRS Specialist (FCS)
Issued by
Global Compliance Institute
This badge is awarded to candidates that have passed the FATCA & CRS certification exam. They have demonstrated the necessary skills in FATCA & CRS.
- Type Certification
- Level Intermediate
- Cost Paid
Skills
- Common Reporting Standard (CRS)
- Detection Of Tax Evasion Practices
- Determine FATCA Entity Classification
- Establish A FATCA Governance Framework
- FATCA Documentation And Forms
- FATCA Responsible Officer
- How To Deal With Pre-Existing Accounts (Four Projects)
- Identify US Persons
- IDES Registration
- Prepare FATCA Reports
- Preparing And Transmitting XML Files
- Recalcitrant Accounts Treatment
- Understand FATCA Agreements