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Regulatory Risk Advisory

Tomas V., FATCA Team Member at Bank in Central America

“After the Foodman FCCP course, I feel like I understand the FATCA and CRS compliance requirements much better. It was also very helpful for me to understand more about the general picture of tax compliance in the US. Now I know that the IRS has several tools to detect tax evasion and for this reason, FATCA and CRS have been implemented. The global flow of information will continue, and all banks have to be prepared.”

— Tomas V., FATCA Team Member at Bank in Central America

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