FATCA RO Bootcamp Video and Presentation Slides

USD 600.00USD 990.00

HIGHLY RELEVANT TO ROs FROM ANY MODEL 2 IGA OR NON-IGA JURISDICITON… A video of the complete, 6.5-hour FATCA RO Bootcamp we conducted in Hamilton, Bermuda on 12 April 2018. As with all our full-day FATCA RO Bootcamps, we covered the technical and operational aspects of the FATCA RO Certification process in a comprehensive and accessible manner. As with the Bootcamp, the video splits into a morning session –  focused on the technical requirements – and an afternoon session – focused on the operational ones. The video comes with a set of the slides used during the presentation as well.

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HIGHLY RELEVANT TO ROs FROM ANY MODEL 2 IGA OR NON-IGA JURISDICITON…

A video of the complete, 6.5-hour FATCA RO Bootcamp we conducted in Hamilton, Bermuda on 12 April 2018. As with all our full-day FATCA RO Bootcamps, we covered the technical and operational aspects of the FATCA RO Certification process in a comprehensive and accessible manner. As with the Bootcamp, the video splits into a morning session –  focused on the technical requirements – and an afternoon session – focused on the operational ones.

The video comes with a set of the slides used during the presentation as well

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This resource covers:

  • Concrete explanations of the applicability of the RO certification requirement to the array of typical wealth management structures relevant to Swiss trustees.
  • A full technical and operational understanding of the scope of the requirements for trustees and similar fiduciaries and sponsors of trusts and similar structures.
  • The RO certification operational toolkit, featuring, checklists, diagrams, flowcharts, compliance program tables and more.
  • An overview of the Qualified Certification process for an RO unable to certify to the full range of FATCA obligations.