QI, FATCA and CRS Overview

Product Description

This interactive elearning course provides an overview of US and OECD tax reporting regimes that have onerous obligations for financial institutions.  The course is suitable for all employees. It is not jurisdiction specific and can be used globally.

1. Objectives
2. Introduction
3. QI
4. FATCA
5. CRS
6. Key Differences
7. Summary

There is a 10 question knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

30 minutes + 10 minutes of questions.

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.

For volume purchasers, your nominated administrator will be able to download:

A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.