FATCA Compliance 2016

Key Topics

• Who is obliged to report and exemptions
• FATCA Reporting scope and process
• FATCA Due Diligence & Registration Process
• Customer identification and classification process
• What Income type needs to be reported
• Creating FATCA Rulemap
• FATCA Verification of Compliance and Anti Avoidance
• FATCA reporting scenarios
• Governance, roles & responsibilities
• Best practices in complying with FATCA
• Data Standards and importance of Reference Data
• Business model consideration
• Controls over FATCA Reporting
• Project setup, milestones, attention points
• FATCA implementation challenges: governance, IT infrastructure, data aggregation and reporting practices
• Key Success factor for delivering FATCA
• Comparison with CRS - Common Reporting Standards

Who should Attend

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