FATCA

The Foreign Account Tax Compliance Act (FATCA) e-Learning course provides Swiss financial professionals with the knowledge needed to comply with FATCA regulations. Participants will learn how to identify accounts held by US persons and manage the associated documentation requirements, ensuring compliance with reporting obligations to the US tax authority.

The course covers key FATCA concepts such as its impact on Swiss banks and clients and the due diligence process. Delivered through 13 brief lessons, the training equips participants to implement FATCA regulations effectively.