FATCA Compliance 2016

  • 15 Mar 2016
  • London, United Kingdom

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

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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