Event Date/Time: May 30, 2012 End Date/Time: May 31, 2012
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Description

Gain step by step guidance and practical advice on complying with the Foreign Account Tax Compliance Act (FATCA) for your operations, tax, compliance, legal, and IT teams from industry experts on critical topics including:

• 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

Venue

90 Bloor Street East
Toronto
Ontario
Canada
MORE INFO ON THIS VENUE

Additional Information

Tax Professionals; Compliance Officers; Operations and IT; In-house Counsel and Internal Auditors in: Domestic and Foreign Banks, Credit Unions, Life Insurance Companies, Investment Banks and Advisors, Securities Firms, Asset-management Firms, Financial Advisory Companies, Operational Risk Management, Law Firms- Accounting Firms, Consulting Firms, Pension Funds; Also: Accountants, Global Custodians, Risk Managers, IT and Operations, Lawyers in private practice (Canada and U.S.), Consultants, Regulatory authorities