FATCA & CRS Certification Course Online
Build practical FATCA, CRS, and AEOI reporting capability for banks, wealth firms, custodians, insurers, consulting teams, KYC operations, tax reporting functions, and regulatory technology environments worldwide. This online programme prepares you for the official FCS – FATCA & CRS Specialist certification while helping you apply the subject properly in real financial-institution workflows.
AI-Powered LMS with Chatbot
Official GCI Partner Training
Mocks, Question Bank and Career Support
Next global cohort
Starting within the next 7-10 days
Choose a live online cohort aligned to major time zones, or ask about the self-paced plus bootcamp route if you need more flexibility.
No spam. Our team will contact you within 24 hours with fee clarity, the certification route, and the best learning path for your profile.
Course Overview
Practical FATCA and CRS Certification Training for Global Professionals
This programme gives you structured FATCA and Common Reporting Standard training with a clear route toward the official FCS – FATCA & CRS Specialist certification. It is built for professionals who want both strong conceptual clarity and practical confidence in how these requirements work inside real financial institutions.
The course is especially relevant for professionals working in banking, private wealth, asset management, insurance, fiduciary services, consulting, KYC and onboarding operations, tax reporting teams, regulatory operations, and RegTech environments where classification, due diligence, documentation quality, and reporting accuracy matter.
By the end of this programme, you will be able to
- Understand FATCA and Common Reporting Standard requirements clearly and apply them to onboarding, due diligence, remediation, documentation, and reporting workflows.
- Prepare for the official FCS – FATCA & CRS Specialist exam with structured classes, mocks, question practice, and registration support.
- Use FATCA and CRS knowledge for real roles in compliance, KYC, operations, tax reporting, risk, audit, and regulatory technology teams across global markets.
Course Snapshot
- Official certification path: FCS – FATCA & CRS Specialist from Global Compliance Institute
- Training partner role: EduDelphi provides structured training support for the official GCI FCS certification route
- Mode: Live online, self-paced, or blended
- Delivered by: Shyam Sarrof, senior finance, compliance and professional training expert
- Best for: Compliance, tax reporting, onboarding, KYC, client due diligence, operations, internal control, audit, and financial institution teams
Why professionals choose this route
Official certification support
Exam and implementation focus
Global online access
Why this matters
Why FATCA and CRS Skills Matter Across Global Financial Institutions
Financial institutions need professionals who can connect tax transparency rules to live onboarding, classification, due diligence, reporting, and control processes inside real institutions.
Cross-border reporting
Global institutions need stronger reporting discipline
FATCA and CRS affect customer documentation, indicia review, classification, due diligence, remediation, and reporting quality across multiple jurisdictions.
Operational relevance
The subject lives inside daily workflows
Banks, custodians, insurers, wealth businesses, and service providers need teams that can translate rules into onboarding, escalation, and reporting decisions.
Career differentiation
Specialized compliance capability stands out
A focused FATCA and CRS certification path can help you move beyond generic KYC or broad compliance roles into sharper international reporting and transparency work.
What you get
Six Things That Make This FATCA and CRS Course Stronger
The course is built as a complete learning journey with live guidance, structured practice, revision support, and career-focused next steps.
01
AI-powered LMS with chatbot and 24×7 access
Study on your own schedule with recorded lectures, videos, infographics, mind maps, podcasts, revision aids, and an AI support layer that helps you find answers faster.
02
Mock tests and question-answer practice
Build exam confidence through chapter-wise practice, structured mocks, and targeted revision around the domains that matter most.
03
Official GCI partner training support
Train through an official GCI partner support route that understands the certification journey and how to guide learners through it properly.
04
Registration, scheduling, and fee clarity
Get practical guidance on the training fee, official exam route, timing, and next steps, so nothing feels vague or hidden.
05
Instructor-led live classes from an industry expert
Learn directly from Shyam Sarrof through structured live online sessions that connect rules to practical financial-institution workflows.
06
Career support beyond the exam
Use profile positioning, role-fit guidance, and interview support to turn the course into real momentum for your next move.
Who should join
Who This Online FATCA and CRS Course Is Designed For
This programme is for professionals who want to understand FATCA and CRS properly and use that knowledge in real finance, compliance, and reporting roles.
- Compliance officers and managers working across AML, KYC, tax reporting, or client due diligence.
- Banking, wealth, brokerage, custody, and insurance operations teams handling account reviews and reporting inputs.
- Tax reporting, financial control, and regulatory operations professionals supporting AEOI or cross-border client frameworks.
- Internal audit, risk, and assurance professionals reviewing FATCA and CRS process quality and reporting controls.
- Consulting, outsourcing, GCC, and RegTech professionals supporting FATCA, CRS, and related data workflows for international clients.
- Serious learners who want to build a niche specialization in FATCA, CRS, and financial institution reporting work.
Good fit if you want
- A proper FATCA course: not just a generic compliance overview
- A Common Reporting Standard course path: with clear CRS coverage alongside FATCA and certification preparation
- Official certification direction: with structured FCS exam preparation
- Real implementation relevance: onboarding, documentation, classification, due diligence, and reporting decisions
If your work already touches KYC, due diligence, operations, tax reporting, controls, or compliance, this course tends to feel much more directly useful.
Curriculum
FATCA and CRS Course Syllabus for Global Learners
The curriculum supports the official certification route while also helping learners understand what FATCA and CRS look like in real operational practice.
FATCA Foundations and Why It Matters
+
- Understand the purpose, structure, and practical impact of FATCA.
- Review Model 1 and Model 2 agreements and where they matter in practice.
- Understand the role of FATCA inside global tax transparency and reporting frameworks.
Classification, Documentation, and Customer Review
+
- Classify entities and account holders under FATCA and CRS logic.
- Review documentation, self-certifications, indicia, and reasonableness checks.
- Understand what strong classification and documentation quality looks like.
Registration, GIIN, IDES, and Reporting Readiness
+
- Understand registration logic, GIIN handling, and account-management responsibilities.
- Review IDES-related reporting flow and submission readiness concepts.
- Connect process steps to real institutional reporting responsibilities.
Common Reporting Standard and AEOI Framework
+
- Understand CRS and the OECD-led AEOI framework.
- Review how CRS differs from and overlaps with FATCA.
- Connect the framework to multi-jurisdiction reporting obligations.
Due Diligence for Individuals and Entities
+
- Work through due-diligence logic for individual and entity accounts.
- Understand onboarding checks, legacy-account remediation, and escalation triggers.
- Apply stronger judgment to documentation and reportable-status review.
FATCA and CRS in Operational Practice
+
- Translate rules into onboarding, remediation, data capture, and reporting workflows.
- Handle special situations such as joint accounts, powers of attorney, and recalcitrant cases.
- Understand where operational quality usually breaks down.
Reporting, XML Logic, and Quality Control
+
- Review reporting logic, data fields, XML concepts, and quality-control expectations.
- Understand common reporting errors, rejection triggers, and remediation needs.
- Improve reporting discipline for real institutional use cases.
Exam Prep, Mocks, and Career Positioning
+
- Use mocks, chapter-wise questions, and revision support to improve readiness.
- Understand how to study efficiently for the official FCS exam pattern.
- Position your profile better for reporting, due diligence, compliance, and specialist roles.
Each module is designed to improve both certification readiness and practical workplace usefulness.
Learning outcomes by module
- Understand how each module maps to practical FATCA and CRS implementation capability.
- Identify the domains that matter most for the official certification route.
- See where practical case studies reinforce theoretical and reporting concepts for day-to-day work.
Download full syllabus
Get the complete, updated syllabus with module-wise topics, case studies, and learning-support details.
Hands-on learning
How You’ll Apply FATCA and CRS Skills in Practice
Structured case studies, scenarios, and mock assessments help you connect the regulations to real onboarding, due-diligence, and reporting work.
Case study 1
Entity classification and account review
Work through entity and account examples to determine classification, reportable status, and documentation expectations.
- Practice reviewing self-certifications and indicia.
- Apply stronger due-diligence judgment to real-style cases.
Case study 2
Onboarding, remediation, and reporting quality
Analyze onboarding journeys, legacy-account issues, and reporting-quality gaps to understand how problems actually arise in practice.
- Review common breakdown points in data, documentation, and escalation.
- Understand remediation and control-improvement logic.
Assessments
Mocks, quizzes, and readiness checks
Stay exam-ready through structured testing and guided revision support.
- Exam-pattern mock tests aligned to the certification route.
- Topic-wise quizzes and question-bank practice.
Career outcomes
Role Paths This FATCA and CRS Course Can Support
This certification does not guarantee salary outcomes, but it can strengthen your fit for specialist roles linked to FATCA, CRS, onboarding quality, tax reporting, due diligence, and compliance operations across global markets.
Typical job roles
- FATCA & CRS Specialist or Analyst
- Tax Reporting and Transparency Analyst
- Regulatory Reporting Specialist
- Compliance Officer or Compliance Analyst
- KYC, Onboarding, or Client Due Diligence Specialist
- Risk and Control Professional in financial institutions
- RegTech or reporting implementation consultant
Industries where the learning is useful
- Banking, financial services, and FinTech
- Insurance, asset management, and brokerage
- Custody, trust, and fiduciary services
- Consulting, audit, and specialist compliance firms
- RegTech and reporting-technology environments
Salary guidance
Compensation varies significantly by country, institution type, role scope, and whether your work is analyst-led, reporting-led, managerial, or cross-jurisdictional.
We recommend using this course to strengthen role fit, specialist credibility, and interview positioning rather than relying on a single global salary number.
Meet your mentor
Learn FATCA and CRS from Shyam Sarrof
Your preparation is guided by one senior finance and compliance trainer who can connect certification concepts to real institutional decisions and workplace expectations.
Shyam Sarrof
CPA (USA), CMA (USA), ACA, ACMA, CS, CFA, ACTM, MBA, B.Com (H)
Shyam Sarrof brings 22+ years of experience across finance, advisory, internal control, audit, risk management, and professional training. For this FATCA and CRS course, he helps learners connect the official certification path to real financial-institution work such as entity classification, account review logic, self-certification checks, documentation quality, due-diligence judgment, reporting discipline, and operational control decisions. That makes the programme useful not only for the FCS exam, but also for professionals working in banks, wealth businesses, insurers, consulting firms, shared-service environments, and cross-border reporting operations worldwide.
Why this helps
One mentor, clearer learning flow
You are not switching between random faculty voices. The same trainer helps you connect FATCA and CRS concepts, exam strategy, and role relevance into one coherent journey.
- Trainer-led conceptual clarity and live Q&A.
- Stronger bridge between certification and practical work.
- Consistent support for exam preparation and career positioning.
For institutions
Corporate FATCA and CRS Training for Financial Teams
Alongside public learner enrolments, this programme can also be delivered for banking, wealth, insurance, fiduciary, consulting, and cross-border reporting teams that need stronger FATCA and CRS understanding across onboarding, operations, KYC, tax reporting, remediation, and control functions.
- Useful for onboarding teams, KYC and due-diligence teams, tax reporting teams, operations teams, and control reviewers.
- Can be tailored for banks, custodians, wealth firms, brokerages, insurers, and shared-service environments.
- Available as live virtual sessions, focused workshops, or blended programmes.
What can be customized
- Audience level: analysts, managers, compliance teams, onboarding teams, or cross-functional cohorts
- Depth: awareness training, detailed implementation training, or certification-led preparation
- Use cases: classification, due diligence, self-certification review, reporting, and process-quality improvement
- Delivery: live online, fast-track workshop, or multi-session programme
Exam and certification
Official FCS Exam Structure and Certification Path
This programme prepares you for the official FCS – FATCA & CRS Specialist certification from Global Compliance Institute.
Exam pattern
- Duration: 60 minutes
- Questions: 50 multiple-choice questions
- Pass mark: 75/100
- Result: displayed after submission as per current GCI process
What we help with
- Official certification route clarity
- Registration and scheduling guidance
- Study planning, mocks, revision support, and doubt clearing
- Understanding the difference between training fee and official certification-side costs
Official certification path
What the Official GCI FCS Certification Route Includes
It helps to understand the difference between the official certification route and the additional training support you receive from EduDelphi.
- Official FCS – FATCA & CRS Specialist certification route from Global Compliance Institute.
- Current official exam structure of 50 multiple-choice questions in 60 minutes with a passing score of 75 out of 100.
- Candidate-portal based certification journey with study access, practice support, and official exam process as per current GCI information.
- Official-body policies, languages, fees, and process rules remain subject to the latest GCI updates.
For official reference, learners can review the GCI FCS certification page and current GCI programme information.
What EduDelphi adds
- Shyam Sarrof-led live classes: not just self-study material
- AI-powered LMS: with chatbot support, recorded lectures, videos, infographics, mind maps, podcasts, and structured revision help
- Mocks and question practice: for better exam readiness
- Registration and scheduling guidance: so learners do not have to navigate the certification process alone
- Career support: CV, LinkedIn, and role-positioning help for global markets
Learning experience
How the Online FATCA and CRS Training Works Across Time Zones
Study entirely online with flexible live batches and self-paced options designed for major regions around the world.
Mode of training
Live online, self-paced, or blended
- Live instructor-led online batches across major regions.
- Self-paced support with recorded lectures and revision resources.
Study support
Built for working professionals
- Study plans tailored to your schedule and current experience level.
- Additional doubt-clearing and revision sessions as needed.
- Ongoing access to LMS resources during the course period.
Global scheduling
Choose your time-zone fit
- Weekend and weekday batch options for working professionals.
- Coverage designed for Americas, Europe/Africa, Middle East, and APAC.
- Flexible route for learners who cannot attend every live session.
Fees and formats
FATCA and CRS Course Fees for Global Learners
We keep this enquiry-led so you get the right fee structure for your mode, support level, region, and timing rather than one vague number that hides the details.
What your fee can include
- Live online or blended training support.
- AI-powered LMS access with chatbot support, recorded lectures, videos, infographics, mind maps, and podcasts.
- Question bank, mock tests, and revision support.
- Registration and scheduling guidance for the official certification route.
- Career support around CV, LinkedIn, and role positioning.
USD pricing, installments, and corporate pricing available
Our team will clarify the training fee, official certification-side costs, and any batch-specific offers or payment options.
Get the latest fee breakup
Ask for the latest global fee route, batch options, and what is included in the package you are considering.
We can also help you decide between live online, self-paced, and blended routes based on your schedule and goal.
Learner stories
What Our FATCA and CRS Learners Say
Hear from professionals who used the programme to sharpen their FATCA, CRS, and reporting confidence.
The course helped me connect the regulations to our daily work. The case studies on classification, joint accounts, and remediation decisions were directly useful in audits and control reviews.
What worked for me was the combination of live classes, structured mocks, and the recorded content inside the LMS. It made the certification route much easier to manage while working full time.
I needed to understand the regulatory logic behind the data and reporting flow. The trainer explained FATCA, CRS, IDES, and reporting quality in a way that I could apply directly in our solution work.
Compare your options
How This FATCA and CRS Course Compares to Other Learning Routes
The market includes self-study materials, short compliance workshops, and certification pages that offer little training support. This route is designed to be more useful in practice.
| Criteria | This Course EduDelphi FATCA & CRS Certification Course |
Alternative 1 Self-Study Only Route |
Alternative 2 Generic Compliance Workshop |
|---|---|---|---|
| Primary focus | FATCA, CRS, certification preparation, and practical implementation confidence. | Independent reading and exam preparation with limited guidance. | Broad compliance awareness with lighter FATCA and CRS depth. |
| Best suited for | Professionals who want both certification direction and real workplace relevance. | Highly self-directed learners comfortable working alone. | Teams seeking a short introduction rather than a deeper specialist path. |
| Learning support | Live classes, AI LMS, mocks, question bank, recordings, and career support. | Study guide and self-managed preparation. | Usually limited to workshop slides and session attendance. |
| Implementation relevance | Strong fit for onboarding, due diligence, reporting, and operations roles. | Depends on the learner’s own ability to translate theory into work. | Often better for awareness than detailed operational application. |
| Career support | Includes role-fit guidance, CV and LinkedIn support, and clearer next-step advice. | Usually none. | Usually minimal or absent. |
FAQs
FATCA and CRS Course Online: Frequently Asked Questions
Clear answers for learners exploring FATCA training, Common Reporting Standard learning, and the official FCS certification route.
What is this FATCA and CRS course online?
This is a structured FATCA and Common Reporting Standard training programme for global learners who want practical implementation knowledge plus preparation for the official FCS – FATCA & CRS Specialist certification from Global Compliance Institute.
Is this the same as the FCS certification?
The course is the training and preparation route. FCS – FATCA & CRS Specialist is the official certification credential awarded by Global Compliance Institute after you successfully complete the certification requirements and exam.
Why does the page talk about FATCA and CRS as well as FCS?
FCS is the official certification name, while FATCA and Common Reporting Standard describe the subject area professionals want to learn. The programme brings both together so learners understand the domain clearly and can prepare for the certification route properly.
What is the difference between FATCA and CRS?
FATCA is a US tax transparency regime focused on identifying and reporting certain US-linked accounts, while CRS is the OECD-led Common Reporting Standard used for wider automatic exchange of financial account information across participating jurisdictions. The course explains both separately and together.
What is FATCA?
FATCA stands for the Foreign Account Tax Compliance Act. It requires foreign financial institutions and other relevant entities to identify and report certain US-linked financial accounts through the applicable regulatory framework.
What is Common Reporting Standard?
Common Reporting Standard, or CRS, is the OECD-led global framework for automatic exchange of financial account information between participating jurisdictions. It is broader than FATCA in geographic scope and reporting context.
Is this a good FATCA certification course for working professionals?
Yes, it is built for professionals who want both certification direction and real workplace relevance in onboarding, KYC, due diligence, operations, tax reporting, and compliance roles.
Who should take a Common Reporting Standard course?
This is useful for banking, wealth, compliance, tax reporting, due diligence, and reporting professionals who need to understand how CRS affects account reviews, documentation, reportable status, and operational controls.
Is the course beginner-friendly?
Yes. You do not need to start as a tax specialist. The programme begins with clear foundations and then builds toward more detailed operational and reporting concepts.
Do I need prior banking or tax experience?
No, but prior exposure to banking, KYC, compliance, risk, operations, or audit can help you absorb the practical examples faster.
What does the FATCA and CRS syllabus cover?
The syllabus covers FATCA foundations, classification, documentation, GIIN and IDES, Common Reporting Standard, due diligence, remediation, reporting logic, XML concepts, mock tests, and exam preparation support.
Will I get mock tests and practice questions?
Yes. Mock tests and question-answer practice are a core part of the learning support model on this programme.
Do you provide an AI-powered LMS with recordings?
Yes. Learners get an AI-powered LMS with recorded lectures, videos, structured learning material, infographics, mind maps, podcasts, and chatbot support for faster self-study and revision.
Is EduDelphi an official GCI partner?
EduDelphi provides official GCI partner training support and structured guidance for learners pursuing the FCS certification route.
Who teaches this FATCA and CRS course?
The programme is delivered by Shyam Sarrof, senior finance, compliance and professional training expert.
Can I join from the US, UK, GCC, Africa, Asia, or other regions?
Yes. The programme is delivered online for global learners, with batch options and support designed around major time zones.
How does global scheduling work?
We offer live online options aligned to major regions, and learners who cannot attend every session can still use recordings and structured LMS support to stay on track.
How is the official FCS exam structured?
The current official structure is a 60-minute exam with 50 multiple-choice questions and a passing score of 75 out of 100, based on the latest official GCI information checked at the time of this rewrite.
What does the official GCI certification route include?
Based on the latest official GCI information checked during this rewrite, the certification route includes the official exam path, study access through the candidate portal, practice support, and post-pass digital credential issuance, subject to the latest GCI policy and package structure.
Will you help with registration and scheduling?
Yes. Registration, scheduling, fee clarity, and next-step guidance are part of the support we provide.
Can I do this course while working full time?
Yes. The programme is designed for working professionals through live online cohorts, recordings, and flexible learning support.
Do you offer self-paced learning too?
Yes. Self-paced and blended routes are available for learners who need more flexibility than a fixed live batch alone.
Can financial institutions book corporate FATCA and CRS training?
Yes. Corporate training can be customized for banks, custodians, wealth firms, insurers, consulting teams, and other financial institutions worldwide.
How do I get the latest fees and batch dates?
Use the enquiry form on this page and our team will share the latest brochure, fee structure, batch timings, and the best route for your profile.
Ready to start your FATCA and CRS certification journey online?
Get the brochure, fee details, batch dates, and a clear explanation of the official certification path.
We’ll help you choose the best learning route and next batch.
Get course details
Get the FATCA and CRS Course Brochure, Fees, and Batch Schedule
Share your details and our team will help you with eligibility, the official certification route, batch options, and fee clarity.
What you’ll receive
- Latest detailed syllabus and learning-support breakdown.
- Fee route and what is included.
- Live batch, self-paced, and blended options.
- Guidance on the certification path, registration, and scheduling.
Training formats
Self-paced
Blended
Submit your enquiry
Our team will contact you within 24 hours with course information, fees, and schedule guidance.
