Kerangka Materi
Pendahuluan
- Kejahatan keuangan dan bagaimana FATCA (Foreign Account Tax Compliance Act) timbul.
Tinjauan Program Kompliance FATCA
Provisi Utama FATCA
Kasus Studi: Menanggapi FATCA di Berbagai Negara
Lembaga, Pemerintah, dan Entitas Pelanggan
Bingkai Internasional FATCA
Persyaratan Pelaporan FATCA
Menjaga Kepatuhan
Sanksi Ketidakpatuhan
Pendaftaran FATCA
Formulir FATCA
Skenario Kasus Khusus
Ringkasan dan Kesimpulan
Persyaratan
- Pahaman tentang konsep pajak.
Penonton
- Praktisi di lembaga keuangan di seluruh dunia.
Testimoni (4)
Pengalaman pelatih dan cara penyampaiannya konten
Roggli Marc - Bechtle Schweiz AG
Kursus - FinOps
Diterjemahkan Mesin
Personal service and orientated to my needs
ANN - New Vitality Clinic
Kursus - GnuCash for Business Accounting
The lecturer is very knowledgeable and can substantiate theories with his own personal experiences.
Harry Estipona
Kursus - Financial Markets
I was benefit from the interesting and clear ideas and suggestions.