About this course
Remittances, foreign currency accounts and repatriation: Judgment and oversight. For Partners; finance directors; independent directors; audit committee members. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Cross-border cash policy challenge memo. Prerequisite: FXR-06-I01. 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. Design group cash and overseas account policies
- Design group cash and overseas account policies
- Design group cash and overseas account policies — video
- Topic 1 knowledge check
- Decision Mission: Design group cash and overseas account policies
2. Challenge service substance, pricing and beneficiary risk
- Challenge service substance, pricing and beneficiary risk
- Challenge service substance, pricing and beneficiary risk — video
- Topic 2 knowledge check
- Case Quest: Challenge service substance, pricing and beneficiary risk
3. Assess current versus capital transaction misclassification
- Assess current versus capital transaction misclassification
- Assess current versus capital transaction misclassification — video
- Topic 3 knowledge check
- Impact Simulator: Corporate invoice and advance settlement bridge
4. Review repatriation, non-resident and IFSC interfaces
- Review repatriation, non-resident and IFSC interfaces
- Review repatriation, non-resident and IFSC interfaces — video
- Topic 4 knowledge check
- Practice Lab: Review repatriation, non-resident and IFSC interfaces
5. Coordinate FEMA, sanctions, KYC and tax specialists
- Coordinate FEMA, sanctions, KYC and tax specialists
- Coordinate FEMA, sanctions, KYC and tax specialists — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Escalate control breaches and material liquidity exposures
- Escalate control breaches and material liquidity exposures
- Escalate control breaches and material liquidity exposures — video
- Topic 6 knowledge check
7. Case: Review repeated remittances and an overseas account proposal
- Case: Review repeated remittances and an overseas account proposal
- Case: Review repeated remittances and an overseas account proposal — video
- Topic 7 knowledge check
Final assessment
- Final assessment