FATCA Compliance Solutions
Event Date/Time: May 30, 2012 | End Date/Time: May 31, 2012 |
Description
• Practical implementation strategies for FATCA Partners with global operations
• How to coordinate your existing AML/KYC protocol with FATCA compliance measures
• How to ensure you comply with IRS and Treasury Guidance: Critical strategies for identifying U.S. accounts
• What steps you need to take now to address and manage conflicts with domestic privacy legislation
• Cutting-edge advice for international tax counsel
• Data governance and data management: How you can ensure effective collaboration with your IT department
• Overcoming the challenges associated with Enterprise-Wide operational risk management
• Obtaining clarity on pass-thru payments and analyzing FATCA’s impact on securities and investment banking
Find out directly from leading industry organizations including IFIC, IIAC and CLHIA about the current and future efforts they are making to soften the impact of FATCA on FFIs in the Lobbying Roundtable.
PLUS!
Get the essential information you need to create a tailor-made audit process to meet your FATCA obligations by participating in the in-depth workshop:
Guidebook to Developing and Implementing a Cost-Effective FATCA Forensic Account Review System