Operational and Technical Changes for FATCA Compliance Conference 2013 is dedicated to practical implications of IGAs and strategies for achieving infrastructural and operational efficiency.
Topics
Operational and infrastructural efficiency
Challenges of FATCA regulations and prospects for the final regulation
FATCA from the FFI’s perspective
Coordinating existing AML/KYC procedures with FATCA compliance
Coping with the withholding obligation under FATCA
The challenges of FATCA implementation
Past Events
Operational and Technical Changes for FATCA Compliance Conference 2013 - 30 Jan - 01 Feb, 2013, Courtyard Miami Downtown (Marriott), Florida, United States (33238)
Important
Please, check "Operational and Technical Changes for FATCA Compliance Conference" official website for possible changes, before making any traveling arrangements
