AEOI (FATCA AND CRS)
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Deadline: August 05, 2018 | Date: August 06, 2018-August 07, 2018
Venue/Country: LEBENON, Lebanon
Updated: 2018-06-20 17:57:18 (GMT+9)
Call For Papers - CFP
This two day intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) requirements, by combining theory with practice and by incorporating interactive learning elements. The course aims to demystify the complexity of both FACTA and the OECD Common Reporting Standard (CRS) frameworks. The course Expert Trainer will ensure that delegates fully understand the operational impact that FATCA and the OECD CRS will have on the business and on clients, as well as guiding delegates through necessary adaptation processes, compliance solutions, and the complexities of understanding the way the FATCA and OECD CRS frameworks operate around the world.An Introduction to the FATCA Regulatory FrameworkThe Three Pillars of FATCA: PART IThe Three Pillars of FATCA: PART IIAnalysing US FATCA Model 1 and Model 2 Intergovernmental Agreements and FFI AgreementsAnalysing the OECD CRSFATCA and the OECD CRSFATCA and the OECD CRS Operational ComplianceReview of FATCA and the OECD CRS Compliance TechnologiesKeywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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