Foodman Learning Solutions

Module 1: Introduction

Module 1: Global Initiatives Towards Fiscal Transparency

PPT 1: The IRS and its Processes

Module 1: Exercise

Module 1: Practice Quiz

Module 2: Introduction

Module 2: Implementing Tax Compliance in the Financial Institution

PPT 2: Evolving FATCA Focus

Module 2: Exercise

Module 2: Practice Quiz

Module 3: Introduction

Module 3: Principles of FATCA (Part I)

PPT 3.1: Definition of a U.S. Taxpayer

Module 3: Exercise 3.1

Module 3: Principles of FATCA (Part II)

PPT 3.2: Participation Options

Module 3: Exercise 3.2

Module 3: Principles of FATCA (Part III)

PPT 3.3: Obligations of an FFI

Module 3: Exercise 3.3

Module 3: Principles of FATCA (Part IV-A)

PPT 3.4 Self-Certification Documents

Module 3: Exercise 3.4

Module 3: Principles of FATCA (Part IV-B)

PPT 3.5 What are Trusts?

Module 3: Principles of FATCA (Part V)

Module 3: Exercise 3.5

Module 3: Principles of FATCA (Part VI)

Module 3: Practice Quiz

Module 4: Introduction

Module 4: The FATCA Compliance Program FATCA (Part I)

PPT 4.1: FATCA Compliance Program

Module 4: The FATCA Compliance Program FATCA (Part III)

Module 4: Exercise 4.1

Module 4: The FATCA Compliance Program FATCA (Part II)

Module 4: Exercise 4.2

PPT 4.2: The FATCA Report

Module 4: The FATCA Compliance Program FATCA (Part IV)

PPT 4.3: Periodic Certifications of Compliance

Module 4: Exercise 4.3

Module 4: The FATCA Compliance Program FATCA (Part V)

Module 4: Practice Quiz

Module 5: Introduction

Module 5: Principles of CRS (Part I)

Module 5: Exercise 5.1

Module 5: Principles of CRS (Part II)

PPT 5.1: Differences between FATCA and CRS

Module 5: Exercise 5.2

Module 5: Principles of CRS (Part III)

Module 5: Exercise 5.3

Module 5: Principles of CRS (Part IV)

PPT 5.2: CRS Due Diligence for New Accounts

Module 5: Exercise 5.4

Module 5: Principles of CRS (Part V)

Module 5: Practice Quiz

Module 6: Introduction

Module 6: The CRS Compliance Program (Part I)

Module 6: Exercise 6.1

Module 6: The CRS Compliance Program (Parte I)

PPT 6.1: CRS Indicia

Module 6: Exercise 6.2

Module 6: The CRS Compliance Programa (Part III)

Module 6: Exercise 6.3

Module 6: The CRS Compliance Program (Part IV)

Module 6: Practice Quiz

Conclusion

FATCAFINALEXAM

FATCA & CRS Certified Professional Course Survey

Course Conslusion