Course curriculum

  • 1

    Course Introduction

  • 2

    Module 1: FATCA Principles and Requirements

    • Principles of FATCA

    • FATCA Requirements

    • Who is a U.S. Taxpayer?

    • Exercise: Who is a U.S. Taxpayer?
  • 3

    Module 2: Customer Due Diligence

    • FATCA Customer Due Diligence

    • Customer Risk Assessment

    • Exercise: Customer Risk Assessment

    • Customer Due Diligence Thresholds

    • Exercise: Customer Due Diligence
  • 4

    Module 3: Classification of Customers and Accounts

    • Classification of Customer Accounts

    • Classification of Individual Accounts

    • Classification of Entity Accounts

    • FATCA Self-Certification Forms

    • Exercise: What should you do?

    • Exercise: What should you do?
  • 5

    Final Exam

    • Final Exam: Instructions

    • Final Exam
  • 6

    Course Conclusion

    • Copy of Conclusion: AML/FT Risks of Virtual Assets

    • Course Conslusion
  • 7

    Course Survey

    • Course Survey