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CERTIFICATE SPECIALIST QI / FATCA

Objectives

The aim of the course is to make participants knowledgeable of their QI/FATCA obligations and able to carry out efficiently the corresponding due diligence, reporting and withholding duties. The course will review all of the relevant IRS documentation in order to allow the participant to examine the forms with a critical eye. To this extent and for a practical point of view, the course will include numerous examples and will instruct on a methodology to manage the most frequently encountered situations as Specialist QI/FATCA.

Duration

The training is composed of 3 modules enfolding on a period of 3 weeks. The whole training includes 12 hours of classroom training.

Targeted audience

This training is aimed at participants who are in charge of QI/FATCA obligations and especially at «Responsible Officer» FATCA, as well as auditors.

Prerequisite

In order to apply to the training for the Certificate Specialist QI / FATCA, one must have at least one year of training experience in this area.

Exam

The training is completed with an optional exam of 1 hour 30 minutes. Upon a successful exam, the participant will receive the Certificate Specialist QI/FATCA.

Curriculum - HERBST 2018

30oct13 h 30 min17 h 30 minMODULE 1 - Camillo ZbindenIntroduction and scope of the QI / FATCA regime13 h 30 min - 17 h 30 min 41 Europaallee, 8021 Zurich

06nov13 h 30 min17 h 30 minMODULE 2 - Thomas HulmannApplication of the FATCA regime in Switzerland. Trusts (and assimilated structures) under FATCA13 h 30 min - 17 h 30 min 41 Europaallee, 8021 Zurich

13nov13 h 30 min17 h 30 minMODULE 3 - David WesthauserRecap and practical cases13 h 30 min - 17 h 30 min 41 Europaallee, 8021 Zurich

30nov9 h 00 min10 h 30 minEXAM Specialist QI / FATCA9 h 00 min - 10 h 30 min 41 Europaallee, 8021 Zurich

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