Sign up for free newsletter

 

FATCA - London

Training: Training : FATCA - London

Wed, 18/06/2014   for 1 Day
Conducted by: Eureka Financial
Contact: Sam Baker
Duration: 1 Day
Alternative dates: No

This practical 1-day course will provide participants with a sound understanding of FATCA. The programme gives an overview of the technical requirements and implementation strategies as well as the detailed analysis of all the necessary internal controls and certification considerations.
       
What will you learn:
       
How FATCA will affect your business and operations
The requirements for developing and implementing an effective FATCA action plan, including establishment of policies and procedures
FATCA technical and due diligence requirements and the identification of US accounts
How to report U.S. accounts and to whom 

Register now and take advantage of our Early Bird offer!


events
5 days 1 hour from now - Ulaanbaatar
1 week 1 hour from now - New York
1 week 1 day from now - San Francisco
2 weeks 1 hour from now - Los Angeles
listingsdirectory
Nasdaq
Tue, 30/08/2016 - 11:02
Edelman
Thu, 18/08/2016 - 10:14
Eden Rock Capital Management
Wed, 15/06/2016 - 17:30
training
Wed, 21/09/2016   - London
Wed, 28/09/2016   - London
Thu, 29/09/2016   - London
specialreports
other gfm publications