FATCA – What You Need to Know
  • CODE : RICA-0015
  • Duration : 60 Minutes
  • Level : Advance
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Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA

Well-known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA with over 32 years of experience in audit training and consultancy.

He is a regular speaker to National and International conferences and has presented courses throughout Africa, Europe, the Middle East and the USA.

Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc and is a member of ISACA, and the Association of Certified Fraud Examiners, where he was a member of the Board of Regents for Higher Education.

Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health) in Johannesburg and was the Chairman of the Audit and Risk  Committee of the Department of Public Enterprises in South Africa.

Author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing and now in its 3rd edition. This book is extensively used as a university textbook worldwide. In addition, he is the author of the Auditor's Guide to IT Auditing published by Wiley Publishing, now in its 2nd edition and the book Corporate Fraud and Internal Control: A Framework for Prevention, also Wiley Publishing. He is also a contributor to all 4 editions of QFINANCE, the UItimate Resource, published by Bloomsbury. His latest books are Data Analytics for the Internal Auditor, and The Complete Guide to the CISA Examination, both published by CRC Press.

The Foreign Account Tax Compliance Act is a federal law designed to combat offshore tax evasion by requiring individuals to report their financial accounts held outside of the United States and foreign financial institutions to report to the Internal Revenue Service (IRS) about their American clients.

Areas Covered

This webinar addresses the requirements of  FATCA and its impact on the reporting requirements of both taxpayers as well as foreign financial institutions as well as its impact on:

  • Capital Flight
  • Citizenship renunciation
  • Foreign relations
  • Extraterritoriality
  • Foreign bank's willingness to hold US accounts

Course Level - Intermediate / Advanced

Who Should Attend

  • Executive Management
  • Operational Management
  • Financial Management
  • Internal Auditor
  • External Auditors of all National and International Banking organizations as well as all US citizens with overseas financial assets.

Why Should You Attend

The webinar will give tips on the financial reporting requirements for both taxpayers and Financial organizations.

  • $160.00



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