1 Modules
GRC Solutions’ short online course covers how to collect and review foreign tax residency information. This course combines material on the US FATCA requirements and the international
Common Reporting Standards (CRS), reflecting the fact that these complex areas of law are now one process for frontline staff.
This course empowers customer-facing staff to understand concepts relating to citizenship, visa status and tax residency, identify key requirements under CRS and FATCA laws, and undertake appropriate processes relating to entity and trust accounts.
Foreign Tax Residency has been published in a new visual design with enhanced, interactive elements, and engaging videos, ensuring better staff retention of key concepts. There is also a
pretesting option available to acknowledge an employee’s pre-existing knowledge in this area, so they move through the course quicker and return to their business-as-usual activities.
This course reflects the fact that FATCA and CRS – both complex areas of law – are one process for frontline staff.
This training should be completed by all customer-facing staff who are responsible for collecting foreign tax residency information from customers. It is also useful for anyone in your organisation
who supervises the collection of this information, and anyone who works in international business or taxation.
This course is exclusively for organisational clients and is not available for individual purchase.
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