FATCA and CRS Specialist

Program Details

FATCA and CRS Specialist

Mastering International Tax Compliance and Cross-Border Reporting Standards

The FATCA & CRS Compliance Specialist Certification prepares professionals to manage international tax compliance and cross-border reporting requirements in today’s highly regulated financial environment. Participants gain practical expertise in FATCA and CRS frameworks, including due diligence, U.S. person identification, reportable account determination, documentation standards, and automated exchange of information (AEOI) protocols. Through real-world case studies and hands-on implementation exercises, the program builds the capability to design and lead effective compliance strategies aligned with global best practices. Endorsed by the Global Compliance Institute (GCI), KGC is the official GCI-accredited trainer for this certification.

Learning Outcomes

Benefits for Individuals

Gain specialized expertise in international tax compliance.
Boost career opportunities in banking, insurance, and regulatory roles.
Acquire practical skills in due diligence and cross-border reporting.
Earn global accreditation that enhances credibility and professionalism.
Master FATCA and CRS frameworks increasingly sought after by financial institutions.

Benefits for Organizations

Strengthen compliance to avoid penalties, sanctions, and reputational risks.
Improve efficiency with standardized due diligence and documentation.
Build strong governance with certified staff to reduce reporting errors.
Optimize compliance strategies through knowledge of IGAs and exchange mechanisms.
Streamline onboarding and service delivery to stay competitive while meeting global tax standards.

Target audience

Compliance Officers, Tax Compliance Specialists, and reporting staff in banks, brokerage firms, financial investment entities, and specified insurance companies

Legal and audit professionals advising on international tax compliance and cross-border reporting requirements

Personnel at supervisory authorities including tax authorities, central banks, and regulatory bodies overseeing FATCA and CRS compliance

Professionals in multinational banks and financial institutions operating across multiple jurisdictions

Risk and compliance managers responsible for due diligence, documentation, and regulatory reporting processes

Staff at financial institutions handling U.S. taxpayer accounts and international tax reporting obligations

Target Competences

Account Documentation and Forms Management

Customer Classification and Due Diligence

Digital Identity and E-KYC Integration

FATCA Agreement Types and CRS Variations

FATCA Registration and Entity Management

Foreign Tax Compliance Frameworks

International Tax Reporting and Submissions

Noncompliance Risk Management

Course Curriculum

FATCA and CRS Specialist

5 Modules

10% OFF

Advanced level

Program Details