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FATCA Compliance 2016
15 Mar 2016
London, United Kingdom
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FATCA Compliance 2016
Description
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
Past Events
FATCA Compliance 2016 - 15 Mar 2016, London, United Kingdom
(57969)
FATCA Compliance Training 2015 - 02 Dec 2015, London, United Kingdom
(54967)
Important
Please, check "FATCA Compliance" official website for possible changes, before making any traveling arrangements
Event Categories
Business:
Finance, Internal Audit & Compliance
Services:
Banking
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