Venue: Fairmont Royal York

Location: Toronto, Ontario, Canada

Event Date/Time: Oct 30, 2012 End Date/Time: Oct 31, 2012
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Following the overwhelming success of our May event, as you requested, and as we move towards release of the final regulations by the IRS, we updated the content to incorporate the new regulations for a comprehensive agenda on critical topics including:

• Obtaining clarity on the effect of FATCA partnerships and IGAs on Canadian financial institutions

• Coordinating your existing AML/KYC protocol with FATCA compliance measures

• How to ensure compliance with IRS and Treasury Guidance: Step-by-Step 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 to effectively collaborate with your IT department

• Overcoming the challenges associated with Enterprise-Wide operational risk management

• Analyzing FATCA’s impact on the Canadian investment banking industry

• Strategies for qualified intermediaries (QIs) to anticipate and rectify any conflict between FATCA and the existing Chapter 3 rules

Lobbying Roundtable: Find out directly from leading industry organizations including IFIC, IIAC and CLHIA about how lobbying efforts will be re-focused following release of the new regulations to soften the impact of FATCA on FFIs

PLUS the in-depth workshop:
Guidebook to Developing and Implementing a Cost-Effective FATCA Forensic Account Review System

Register Now! Secure your place at this timely event that is unique in Canada, by calling 1-877-927-7936, by fax at 1-877-927-1563 or online at www.CanadianInstitute.com/FATCA

We look forward to welcoming you to the event in October!


100 Front Street West

Additional Information

Who You Will Meet: 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