AEI: CRS & FATCA Reporting & Compliance

Eureka Financial
Course summary
Professional Training
1 day
920 GBP excl. VAT
Full time
Online courses
Course Dates
Online courses
920 GBP

Course description

We offer a unique opportunity to complete this programme remotely via a virtual classroom which will be delivered on 15 Dec 21 & 25 Mar 22 as a full day session from 9.30 a.m. until about 4.30 p.m. UK time. 

This practical 1-day course provides a thorough examination of both FATCA and CRS regulations. You will learn about the requirements and practical solutions for compliance, reporting obligations, customer classification process and due diligence as well as how to best set up the framework and ensure best operational and governance practices. Conducted by experts with many years of practical experience from the sector you will have a chance to learn about best practices and compliance standards.

The training course is suitable for front-office staff members, compliance/legal, finance and operations staff, as well as independent consultants requiring carrying specific tasks.

Suitability - Who should attend?

This one day program is relevant for: 

  • Financial Officers
  • Compliance Officers
  • Risk Management Professionals 
  • External & Internal Auditors
  • Operations Managers / Officers 
  • Project Managers
  • Back Office Professionals
  • Wealth Managers and Private Banking Professionals
  • Lawyers 
  • Consultants
  • Accountants
  • Staff with roles and responsibilities in operational, businesses and central departments

Outcome / Qualification etc.

Course Certificate on completion

Course content

By the end of the programme you will have a solid understanding of:

  • Understand the scope and impact of FATCA/CRS reporting regimes as well as differences and similarities between them
  • Learn about customer identification, due diligence and classificationUnderstand the reporting requirements for entities and accounts in scope
  • Learn the best compliance and reporting practices
  • Implementation strategies for FATCA/CRS frameworks
  • Full understanding for the front-line staff of the change in their role and responsibilities as required by CRS regime (i.e., on-boarding, indicia and associated curing, reporting)
  • The impact of FATCA and CRS on your work routine

Main topics

  • Background to the AEoI regimes and key differences
  • Impact of FATCA/CRS on the Financial Services Industry
  • Reportable information and timelines
  • Entities and accounts in scope
  • Customer due diligence: new accounts, pre-existing accounts and on-going monitoring
  • Practical aspects including classification of reportable institutions and clients
  • Due diligence requirements and identification of reportable accounts
  • Indicia and associated curing
  • Best practices and practical reporting considerations
  • Setting up effective governance framework
  • Controls over the reporting process
  • Key factors for FATCA and CRS reporting and compliance obligations
  • Implementation challenges
  • Role of the relationship manager
  • Notification obligations to customers
  • Reporting obligations and schemas
  • Use of reported information by tax authorities


Online: Early Bird £850, regular price £920 + VAT. 10% discount for 3 people. There is no VAT for delegates based outside of the EU. 

About provider

Eureka Financial - Expert in Banking and Finance, Regulatory, Risk and Wealth Management Training.

Eureka Financial is a provider of banking, finance, regulatory, risk and wealth management training courses. We also offer some business management and soft skills training programmes. Based in London, UK, we organise public courses in London as well as tailored in-house...

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Contact info

Eureka Financial

22 A St Jame's Square
SW1Y 4JH London

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Average rating 5

Based on 4 reviews.

R.A., Associate, Bank Leumi, UK
Great! Will help me in my daily work.
A.C., Head of Operations, Crown Agents Investment Management
Team Leader, Goodbody Stockbrokers, Ireland
It's been very good, it helped me to get a better understanding.
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