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FOREIGN TAX SPECIALIST compliance training

Learn all about foreign tax laws (FATCA and CRS), how to implement their standards in your institution, complete necessary reporting and much more.

The study guide for his certificate discusses various types of agreements covered by FATCA, the conse-quences of noncompliance, and the forms and procedures needed to bring pre-existing and new accounts into compliance. It also provides details and important tips for the reporting stage, discusses the variance between CRS and FATCA, and much more

To discuss this or any other of these courses, contact us via email at or call 0207 097 1434

Cost: £3,499 plus VAT
Payment Plan: Yes – over 4 months maximum
Training Time: Up to 40 Hours – 10 Sessions of 4 hrs – prescheduled over 3 months.
Missed Training?: We provide a PDF of the material used.
Home Study: Slides are not always fully discussed – Home study is expected with Study Guide (included)
Study Book: Included
GCI Membership: 1 Year Membership included from 2 weeks before course start
Minimum Number for course: 5 – if less we will reschedule start time.
Exam Costs: Included (one attempt) plus GCI provides one exam resit (after 30 days of the first attempt) free of charge. Additional retakes will cost 250 USD for CCM Assessments and 100 USD for other Assessments (as long as your membership is active).
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