About this course
Remittances, foreign currency accounts and repatriation: Foundations. For CA trainees; finance executives; new directors. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Remittance and account eligibility decision tree. Prerequisite: None. Original fictional cases explain FEMA transaction classification, treasury controls and RBI reporting. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.
Who this is for
Learners interested in this course
What you will learn
Course outline
1. Current-account remittance purpose and restrictions
- Current-account remittance purpose and restrictions
- Current-account remittance purpose and restrictions — video
- Topic 1 knowledge check
- Decision Mission: Current-account remittance purpose and restrictions
2. Corporate payments versus individual LRS
- Corporate payments versus individual LRS
- Corporate payments versus individual LRS — video
- Topic 2 knowledge check
- Case Quest: Corporate payments versus individual LRS
3. Resident and non-resident account categories
- Resident and non-resident account categories
- Resident and non-resident account categories — video
- Topic 3 knowledge check
- Impact Simulator: Corporate invoice and advance settlement bridge
4. Foreign currency account and repatriation basics
- Foreign currency account and repatriation basics
- Foreign currency account and repatriation basics — video
- Topic 4 knowledge check
- Practice Lab: Foreign currency account and repatriation basics
5. AD-bank documents, declarations and beneficiary checks
- AD-bank documents, declarations and beneficiary checks
- AD-bank documents, declarations and beneficiary checks — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Tax documentation as a separate compliance interface
- Tax documentation as a separate compliance interface
- Tax documentation as a separate compliance interface — video
- Topic 6 knowledge check
7. Case: Select the remittance route and account type for five examples
- Case: Select the remittance route and account type for five examples
- Case: Select the remittance route and account type for five examples — video
- Topic 7 knowledge check
Final assessment
- Final assessment