Navigating the complexities of FATCA and CRS is essential for financial institutions, compliance professionals, and businesses managing cross-border transactions. This webinar is a must-attend for compliance officers, financial professionals, and business leaders looking to enhance their knowledge and ensure regulatory compliance.

About GCI

The Global Compliance Institute is a globally recognized body offering certifications and training in compliance, financial crime prevention

Course Highlights

• Understanding the core principles of FATCA & CRS
• Key compliance obligations for Financial Institutions
• Best practices for risk management and reporting
• Real-world insights and case studies

Targeted Audience

• Compliance Officers
• Auditors
• Financial Analysts

Targeted Sector

• Financial Institutions (Banks, Insurance companies)
• Asset Management Firms
• Wealth Management Services
• Accountancy and Consultancy Firms
• Regulatory and Supervisory Bodies

Date: 26 February 2025

Time: 10 AM to 11 AM

Course fee: Complimentary

Training Mode: Online (Zoom)

Language of Delivery: English

Registration