Nicole, South America

“Our financial institution decided to participate in the Foodman CPAs & Advisors training on the internal audit/risk unit of FATCA and CRS. The risk, internal audit and compliance staff with the verification responsibilities of FATCA and CRS attended the training. This training covered major topics such as the FATCA audit plan, managerial engagement, FATCA due diligence – including the FATCA Report, intermediation with the IRS, and client documentation. Given the change in work circumstances due to the pandemic as well as staff turnover, this training ensured that all staff are at the same level, and we can all proceed together. Thank you Foodman!”

— Nicole, South America