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FREE Introduction to the RO Periodic Certification
FREE
A 10-minute video clip from our FATCA RO Bootcamps in which we introduce you to the scope and contents of the FATCA RO Periodic Certification along with the slides used featuring certification checklist
Description
Yours for FREE: A 10-minute video clip from our FATCA RO Bootcamp conducted in Bermuda on 12 April 2018 in which we introduce you to the scope and contents of the FATCA RO Periodic Certification. In addition, you receive for free the set of slides we used for that portion of the Bootcamp, featuring the first of several operational tools we deployed throughout the Bootcamp, the Certification Checklist.
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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.
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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.
USD 600.00 – USD 990.00