Operational and Technical Changes for FATCA Compliance Conference 2013 is dedicated to practical implications of IGAs and strategies for achieving infrastructural and operational efficiency.
Operational and Technical Changes for FATCA Compliance Conference 2013 covers topics such as:
- Operational and infrastructural efficiency
- Challenges of FATCA regulations and prospects for the final regulation
- FATCA from the FFI’s perspective
- Coordinating existing AML/KYC procedures with FATCA compliance
- Coping with the withholding obligation under FATCA
- The challenges of FATCA implementation
