Operational Changes for Implementing FATCA is a conference that covers topics such as:
- The structure of FATCA projects in other institutions
- Where peers are in terms of implementing the mandated operational changes
- Implications of the regulation and intergovernmental agreements
- Avoid failure to comply with FATCA in a timely manner
- What are the operational and technical changes needed for the existing systems
Operational Changes for Implementing FATCA brings together Insurance Companies, Banks, Asset Managers and Heads of Tax, FATCA Project Leaders, Systems/IT Operations, Operational Tax, Compliance, Legal, AML/KYC and Business Change.