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
Who should Attend
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
Past Events
FATCA Compliance Solutions 2012 - 30-31 Oct 2012, Fairmont Royal York, Toronto, Canada (32495)
