Topics
- 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
Who should Attend
Insurance Companies, Banks, Asset Managers and Heads of Tax, FATCA Project Leaders, Systems/IT Operations, Operational Tax, Compliance, Legal, AML/KYC and Business Change.
