The new FATCA (Foreign Account Tax Compliance Act) compliance act has caused a major concern for financial institutions in the US and in foreign countries.
Topics
- Advantages of leveraging current Anti-Money Laundering (AML) programs in order to implement FATCA compliance
- Fundamental challenges with FATCA compliance as it relates to clarification of definitions and terms
- The growing concern of violating privacy rules as it relates to disclosure of client information
- FATCA`s impact on insurance companies application and implementation process
Who should Attend
VPs, Heads, In house counsel, Directors and Senior level Managers within the financial industry with responsibilities in Tax, FATCA Compliance, Legal, Compliance and Anti-money Laundering (AML).
