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課程簡介
介紹
- 金融犯罪以及 FATCA(外國帳戶稅收合規法案)是如何形成的。
FATCA合規計劃概述
FATCA的主要條款
案例研究:應對不同國家的FATCA
機構、Go部門和客戶實體
FATCA的國際框架
FATCA報告要求
保持合規
對違規行為的處罰
FATCA註冊
FATCA表格
特殊情況場景
總結和結論
最低要求
- 對稅收概念的理解。
觀眾
- 全球金融機構的專業人士。
7 時間:
客戶評論 (3)
個性化服務,滿足我的需求
ANN - New Vitality Clinic
Course - GnuCash for Business Accounting
機器翻譯
The lecturer is very knowledgeable and can substantiate theories with his own personal experiences.
Harry Estipona
Course - Financial Markets
I was benefit from the interesting and clear ideas and suggestions.