FATCA/CRS for Banks

Name of the Training: FATCA/CRS for Banks

This 3-hour training provides a comprehensive overview of FATCA and CRS requirements for banks, focusing on registration, documentation, due diligence, implementation, and reporting, with practical examples and case studies.

Training Outline:

• Understanding FATCA
• Understanding CRS
• FATCA and CRS in Practice
• Documentation
• Reporting

Targeted Industry:

• Financial Services Industry
• Banks
• Insurance and Brokerage Agencies

Targeted Audience:

• FATCA / CRS Responsible Officers
• Compliance Professionals
• Tax Consultants and Lawyers

Date & Time: 8th May 2024 from 10 AM to 1 PM

Duration: 3 Hours

Course fee: AED 200/- inclusive of VAT

Language of Delivery: English

Mode of Training: Online

Trainer: Mr. Sanjay Prabhu (External Trainer)

• Served as a trainer in the United Arab Emirates for the past 7 years and as an auditor, and banker in India for the past 22 years.
• Conducted training on Branch Banking Operations & Compliance,  Operational Risk Management, and Internal Controls, Cash Management and  effective Branch Supervision, Risk based internal audit, Anti-money  laundering, law regulation & best practices, Credit administration, and  compliance
• Conducted audits of Branch Banking, HO departments such as Centralized  Operations, Retail & Corporate Credit, Compliance Department audit, and  Borrowers Stock and Accounts Receivable Audit of various Banks
• Closely monitored internal controls with special emphasis on operational risk and compliance with the bank's internal policy as well as regulatory guidelines on KYC, AML, CFT, and OFAC.

Registration