The Complete 1099, 1042-S and FATCA Compliance Update 2015

The Complete 1099, 1042-S and FATCA Compliance Update 2015 is dedicated to regulatory compliance issues and best practices for collecting Forms W-9 and W-8, performing TIN match.

Key Topics

• Be well versed in the information reporting process including
• Be able to reduce the amount of time and resources necessary to handle the company`s information reporting mandate
• The importance of obtaining Forms W-9 or W-8 on all payees
• Improve the accuracy of their regulatory reporting process
• Be able to minimize the risk and effort involved in performing backup withholding
• Be able to help reduce the company`s potential exposure to penalties for noncompliance with the information reporting and withholding regulations
• Enhance the relationship between the company and clients/vendors, etc.
• Have a clear action plan for implementing best practices for compliance

Who should Attend

Attendees such as:

• CFOs
• Controllers
• Accounts Payable Managers
• Tax Managers
• Compliance Managers
• Purchasing Managers
• IT Managers
• Accounting Managers
• Information Reporting Officers
• Compliance Officers
• Compliance Managers
• Bank Managers
• Auditors
• Bank Managers
• Risk Managers