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.

Description

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

Is this the right resource for your needs?

If you have any questions or require assistance please speak to our professional consultants.

To submit a question use the Submit My Question button provided above.

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.