FATCA Compliance Training 2015

FATCA Compliance Training 2015 covers topics such as:

• IGA - Intergovernmental Agreements
• FATCA Technical Overview
• FATCA Reporting
• Account due diligence rules to identify individual & entity U.S. account holders
• Responsible Officers - Duties, Obligations, Penalties
• FATCA Due Diligence
• Implementation timelines
• UK Guidance on FATCA
• Compliance cost
• Internal Controls and Certification Considerations
• FATCA Resources
• FATCA to-do-list

FATCA Compliance Training 2015 brings together:

• Compliance Officers
• Financial Officers
• External & Internal Auditors
• Risk Management Professionals
• Wealth Managers and Private Banking Professionals
• Operations Managers/Officers
• Consultants
• Lawyers
• Staff with roles and responsibilities in operational, businesses and central departments
• Accountants