E-LEARNING COURSE for individuals and businesses
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 60 minutes
LANGUAGE
English
SAQ CREDITS
1h
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
The course introduces FATCA regulations, covering compliance requirements, reporting obligations, and exemptions for financial institutions.
Employees in Swiss financial institutions who handle accounts for US clients. No prerequisites are required.
A 10-question multiple-choice test with an 80% passing score is required to earn a certificate.
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.