Globally recognised FATCA & CRS certification by GCI, accredited by LIBF (UK).
Leading professional certification training for regulated institutions.
The FCS® Certification Programme provides comprehensive training on FATCA and CRS implementation, reporting, and governance. Designed to help professionals manage international tax compliance obligations and regulatory reporting with confidence. Accredited by GCI and The London Institute of Banking & Finance (UK).
Non-compliance with FATCA and CRS can lead to Regulatory penalties, Withholding taxes, Cross-border restrictions, and Reputational damage. This programme enables organisations to Maintain global tax transparency, Reduce compliance risk, and Meet international regulatory expectations.
Develop hands-on FATCA & CRS compliance expertise including: Entity classification, Due diligence framework design, Documentation validation, Reportable account identification, Regulatory reporting preparation, and Audit response management.
Capability built across FATCA and CRS for professionals in supervised institutions.
FATCA Agreements & Scope. Model 1 & Model 2 IGAs, FFI agreements, Entity classification, Compliance obligations
FATCA Registration & Governance. IRS registration, GIIN management, IDES setup, Certification & renewal, Risk management
FATCA Documentation & Due Diligence. Compliance frameworks, Responsible Officer roles, Pre-existing & new accounts, W-9, W-8BEN, Secrecy waivers
FATCA Reporting. Entity and account reporting, Shareholder reporting, Payment reporting, Pooled and nil reporting
CRS Compliance Management. Participating jurisdictions, Individual & entity accounts, Anti-avoidance rules, FATCA vs CRS comparison
Written for the roles that carry the obligation, not for a general audience.
Choose the format that fits around the role you already hold.
What the issuing body sets, and what you have to meet to sit it.
Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by GCI. Training fees charged by EduDubai are separate from GCI certificate fees unless specified otherwise in a bundle.
Accredited Curriculum. Aligned with global FATCA & CRS standards.
Practical Training. Real implementation case studies.
Advanced Resources. Mock audits and reporting simulations.
Expert Faculty. Trainers with international tax compliance experience.
Extended Support. Free reinforcement sessions if required.
First-Attempt Focus. Our goal is certification success.
It is operational. We focus on the forms and the due diligence rather than deep tax legal theory, making it perfect for bank staff.