FATCA & CRS Certification Course in India
Build practical FATCA, CRS, and AEOI reporting capability for banking, NBFC, wealth, KYC, onboarding, tax reporting, compliance, and operations roles in India. This programme helps you prepare for the official FCS – FATCA & CRS Specialist certification while also building real implementation confidence for Indian and global financial institutions.
AI-Powered LMS with Chatbot
Official GCI Partner Training
Mocks, Question Bank and Career Support
4.6/5
based on 170+ learner reviews
50,000+
across India and global markets
Live
with guided explanation and Q&A
Next India batch
Starting within the next 7-10 days
Choose a weekday or weekend live online batch in IST, or ask for the self-paced plus bootcamp route if you need more flexibility.
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Course Overview
Practical FATCA and CRS Certification Training in India
This programme is designed for the way professionals in India actually search and evaluate this domain. Many learners begin with FATCA course, FATCA certification course, Common Reporting Standard course, FATCA and CRS training, or FATCA compliance training before they know the FCS credential by name. So the course is built to serve that broader learning intent while still preparing you for the official FCS – FATCA & CRS Specialist certification.
The course is especially relevant for professionals working in Indian banks, NBFCs, brokerages, custodians, wealth platforms, insurance companies, consulting firms, KPOs, global capability centres, and FinTechs where account classification, due diligence, self-certification review, client onboarding, tax transparency, and regulatory reporting 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 in India.
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 in IST, 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
Common Reporting Standard support
Exam + implementation focus
India-first learner fit
Why this matters
Why FATCA and CRS Skills Matter for Professionals in India
The Indian market does not only need theory. It needs professionals who can connect tax transparency rules to live onboarding, classification, due diligence, reporting, and control processes inside real institutions.
Banks and NBFCs
Onboarding and documentation quality matter
Teams need stronger judgment on self-certifications, reportable accounts, indicia, entity classification, remediation, and escalation decisions.
Global capability centres
Cross-border reporting work is growing
India-based teams increasingly support FATCA and CRS operations for multinational banks, custodians, investment firms, and compliance service providers.
Career differentiation
Specialised compliance skills stand out
A focused FATCA and CRS certification path can help you move beyond generic KYC or broad compliance roles into sharper international tax transparency work.
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 Indian and global markets
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 what to do next, 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 FATCA and CRS Course in India 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, NBFC, wealth, brokerage, and custodian 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, KPO, GCC, and RegTech professionals supporting FATCA, CRS, and related data workflows for international clients.
- Serious learners who want to build a niche specialisation 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: without relying on the vague `CRS course` phrase alone
- Official certification direction: with structured FCS exam preparation
- Real implementation relevance: onboarding, documentation, classification, due diligence, and reporting decisions
If your current 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 India Learners
The curriculum is built around real market intent and the official certification route at the same time. It covers the exam path, but it also goes beyond the exam so learners understand what FATCA and CRS look like in practice.
FATCA Foundations and Why It Matters
+
- What FATCA is and why foreign financial institutions must care about it
- Purpose, scope, and non-compliance consequences
- Model 1 and Model 2 agreements
- Roles, responsibilities, and governance expectations
Classification, Documentation, and Customer Review
+
- FFI, NFFE, and related classification logic
- How to read and review customer self-certifications and FATCA forms
- Documentation quality and evidence handling
- How to avoid common classification and documentation errors
Registration, GIIN, IDES, and Reporting Readiness
+
- FATCA registration steps and GIIN management
- International Data Exchange Service and reporting readiness
- Security, process, and data-handling expectations
- Common operational pain points around setup and reporting
Common Reporting Standard and AEOI Framework
+
- CRS background and the OECD AEOI model
- How CRS differs from FATCA and where they overlap
- Participating jurisdictions and practical reporting context
- Why CRS matters for Indian and global financial institutions
Due Diligence for Individuals and Entities
+
- Due diligence for new and pre-existing accounts
- Individual and entity account review logic
- Indicia, self-certification, and reportable status checks
- Escalation, remediation, and decision discipline
FATCA and CRS in Operational Practice
+
- How to design usable database and workflow structures
- The four projects for pre-existing accounts
- How to deal with special cases, joint accounts, minors, and recalcitrants
- Implementation issues across onboarding, KYC, operations, and reporting teams
Reporting, XML Logic, and Quality Control
+
- Who is subject to reporting and who is not
- Reporting timelines, thresholds, and report types
- IRS XML schema concepts and submission logic
- Validation, rejection avoidance, and reporting-quality controls
Exam Prep, Mocks, and India Career Positioning
+
- FCS exam structure, timing, and strategy
- Mock tests, question-bank practice, and revision plans
- How to explain FATCA and CRS value on your CV and LinkedIn
- Role-fit guidance for Indian banks, Big 4, GCCs, KPOs, and FinTechs
This curriculum is intentionally stronger than a narrow acronym page. It is built to satisfy broader FATCA course and Common Reporting Standard course intent while still preparing you properly for the official FCS certification route.
What makes this syllabus better
- It is mapped to the official GCI certification path without becoming a thin exam-only page.
- It speaks to Indian roles and actual institutional workflows, not just abstract global rules.
- It covers FATCA, CRS, classification, due diligence, reporting, and exam preparation together.
Download the detailed syllabus
Get the latest module breakdown, learning support details, batch options, and exam-preparation path.
Learning support
Built for Exam Success and Practical Confidence
A strong FATCA and CRS course needs more than lectures. It needs repetition, testing, support, and easy access to the right materials when you actually need them.
AI LMS
24×7 learning continuity
Access recordings, revision content, quizzes, and chatbot-guided support whenever your schedule allows.
Mocks
Structured test practice
Use practice questions and mock exams to get comfortable with the FCS assessment style and improve weak areas.
Guidance
Registration and exam support
Get clarity around fee planning, scheduling, and the steps needed to move from interest to certification.
Career outcomes
Indicative Role Paths and Salary Bands in India
This certification does not guarantee salary outcomes, but it can strengthen your fit for specialist roles linked to FATCA, CRS, onboarding quality, tax reporting, and compliance operations. The bands below are broad India market references drawn from adjacent role data, not promises.
Entry to early-career roles
KYC, onboarding, banking operations, AML-support tracks
Approx. ₹2.5 LPA – ₹8 LPA
Useful for analysts and associates working in onboarding, documentation review, operations support, and early-stage compliance roles.
Specialist analyst roles
Compliance analyst, tax analyst, regulatory reporting analyst
Approx. ₹4 LPA – ₹13 LPA
This is the most relevant band for learners using FATCA and CRS expertise to move into more specialised reporting, control, and review work.
Managerial growth path
Compliance manager, risk and compliance manager, team lead tracks
Approx. ₹12 LPA – ₹20 LPA+
At this level, salary depends heavily on institution type, leadership scope, city, and whether the role owns people, policy, reporting, or multi-jurisdiction work.
Indicative reference points were triangulated from 2025 India salary data for compliance analysts, tax analysts, banking operations analysts, KYC/AML analysts, and compliance managers. Actual pay depends on experience, employer, city, and how directly your role uses FATCA and CRS capability.
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 in India, 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 Indian banks, NBFCs, consulting firms, GCCs, KPOs, and cross-border reporting environments.
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 Banks, NBFCs, and Financial Teams in India
Alongside public learner enrolments, this programme can also be delivered for Indian banking, financial services, 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, NBFCs, brokerages, custodians, wealth firms, insurance businesses, and GCC operations.
- Available as live virtual sessions, focused workshops, or blended training.
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
Fees and formats
FATCA and CRS Course Fees in India
We keep this enquiry-led so you get the right fee structure for your mode, support level, 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.
INR pricing, EMI, 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 India 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 move from broad KYC work into more specialized FATCA and CRS responsibilities. The explanations were practical and the mock support made the certification path feel much more manageable.
I came in needing clarity on how FATCA and CRS affect documentation, classification, and reporting logic. The live sessions and LMS resources made the subject much easier to apply in real work.
What worked for me was the combination of live classes, structured mocks, and the recorded content inside the LMS. It let me study around work and still stay consistent.
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 in India: Frequently Asked Questions
Answer-first guidance for learners searching across FATCA course, FATCA certification, Common Reporting Standard course, and FCS certification intent.
What is this FATCA and CRS course in India?
This is a structured FATCA and Common Reporting Standard training programme for India 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 course use FATCA course and Common Reporting Standard course language, not only FCS?
Many professionals first look for FATCA course, FATCA certification course, FATCA and CRS course, or Common Reporting Standard course before they know the FCS credential name. The programme therefore supports both the broader learning intent and the official certification route.
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 professionals in India?
Yes, it is built for India-based 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 in India?
This is useful for banking, NBFC, 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 Mumbai, Bengaluru, Hyderabad, Pune, Chennai, Gurgaon, or any other city?
Yes. The programme is delivered live online in IST, so learners can join from any city in India.
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 IST batches, 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 Indian banks or financial teams book corporate FATCA and CRS training?
Yes. Corporate training can be customized for banks, NBFCs, wealth firms, brokerages, insurance teams, and other financial institutions in India.
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, INR fee structure, batch timings, and the best route for your profile.
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- Latest detailed syllabus and learning-support breakdown.
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Training formats
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