FATCA Overview
  • Introduction
  • FATCA Basics
  • Graphic of FATCA Language
Operational Components
  • FATCA Operational Components
  • IGAs
  • Non-IGA Jurisdictions
Due Diligence
  • Due Diligence
FATCA Withholding and Penalties
  • FATCA Withholding
  • FATCA Penalties
FATCA Reporting
  • Reporting
  • Reporting Contd.
Summary
  • Summary of FATCA Overview
Quiz
  • FFIs
  • FATCA Operational Components
  • FATCA Penalty Rates
  • Penalty Reporting
  • Jurisdictions
Preview of Upcoming FATCA Courses
  • Introduction to FATCA Documentation
  • Summary of FATCA Documentation
  • Introduction to FATCA Reporting
  • Summary of FATCA Reporting
The Tax Compliance & Our Expertise
  • What We Do & Our Expert Knowledge