Description
Access to training
To order your licenses at the price of 60 EUR / license, please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.
Objectives
The participant will gain a basic understanding of the OECD’s Common Reporting Standard and the US FATCA and Qualified Intermediary programmes.
The participant will gain an appreciation as to how these standards and laws have been implemented in Luxembourg.
The participant will look at the potential impact that non-compliance with the standards and laws could have on his organisation.
Programme
- Introduction
- OECD Common Reporting Standard
- US FATCA
- US Qualified Intermediary
- Luxembourg implementation
- Summary
- Knowledge check
Target Audience
This e-learning course has been developed to provide a general overview of the subject matter and is suitable for all profiles working in the financial services industry.
Knowledge Check
There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
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