FATCA Compliance Solutions 2012

Topics

• How to coordinate your existing AML/KYC protocol with FATCA compliance measures
• Practical implementation strategies for FATCA Partners with global operations
• What steps you need to take now to address and manage conflicts with domestic privacy legislation
• How to ensure you comply with IRS and Treasury Guidance: Critical strategies for identifying U.S. accounts
• Data governance and data management: How you can ensure effective collaboration with your IT department
• Cutting-edge advice for international tax counsel
• Obtaining clarity on pass-thru payments and analyzing FATCA’s impact on securities and investment banking
• Overcoming the challenges associated with Enterprise-Wide operational risk management

Who should Attend

• Compliance Officers
• Tax Professionals
• In-house Counsel and Internal Auditors in: Credit Unions, Domestic and Foreign Banks, Investment Banks and Advisors, Life Insurance Companies, Asset-management Firms, Securities Firms, Operational Risk Management, Financial Advisory Companies, Consulting Firms, Law Firms- Accounting Firms and Pension Funds
• Operations and IT
• Global Custodians, Accountants, IT and Operations, Risk Managers, Consultants, Lawyers in private practice (Canada and U.S.) and Regulatory authorities