E-LEARNING COURSE for individuals and businesses

Foreign Account Tax Compliance Act (FATCA)

ABOUT THIS course

Enrollment duration for individuals: 60 days from purchase date

Price: CHF 400.-

The Foreign Account Tax Compliance Act (FATCA) e-Learning course provides Swiss financial professionals with the knowledge needed to comply with FATCA regulations. Participants will learn how to identify accounts held by US persons and manage the associated documentation requirements, ensuring compliance with reporting obligations to the US tax authority.

The course covers key FATCA concepts such as its impact on Swiss banks and clients and the due diligence processe. Delivered through 13 brief lessons, the training equips participants to implement FATCA regulations effectively.

TIME

Approximately 40 minutes

LANGUAGE

English

SAQ CREDITS

0.75h

PREREQUISITES

None

TARGET AUDIENCE

Anyone working for a financial institution.

CERTIFICATION

Upon successful completion, participants will obtain an SAQ-certified certificate.

ASSESSMENT

A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

PURCHASE

This course is available as part of a corporate offer or individual purchase.

FAQ

TALK TO AN EXPERT

Do you have further questions? No problem!

Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.

Contact us

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