FATCA (Foreign Account Tax Compliance Act) Compliance Solutions is a conference that covers topics such as:
- How to coordinate your existing AML/KYC protocol with FATCA compliance measures
- Practical implementation strategies for FATCA Partners with global operations
- What steps you need to take now to address and manage conflicts with domestic privacy legislation
- How to ensure you comply with IRS and Treasury Guidance: Critical strategies for identifying U.S. accounts
- Data governance and data management: How you can ensure effective collaboration with your IT department
- Cutting-edge advice for international tax counsel
- Obtaining clarity on pass-thru payments and analyzing FATCA’s impact on securities and investment banking
- Overcoming the challenges associated with Enterprise-Wide operational risk management
FATCA Compliance Solutions 2012 brings together:
- Compliance Officers
- Tax Professionals
- In-house Counsel and Internal Auditors in: Credit Unions, Domestic and Foreign Banks, Investment Banks and Advisors, Life Insurance Companies, Asset-management Firms, Securities Firms, Operational Risk Management, Financial Advisory Companies, Consulting Firms, Law Firms- Accounting Firms and Pension Funds
- Operations and IT
- Global Custodians, Accountants, IT and Operations, Risk Managers, Consultants, Lawyers in private practice (Canada and U.S.) and Regulatory authorities
