How financial institutions are tackling the complexity of multiple reporting regimes and jurisdictions
Regulatory environment around automatic exchange of information
How to manage due diligence requirements for CRS
The implementation challenges unique to the OECD common reporting standards
How the industry are tackling practical challenges around systems and implementation
Who should Attend
Attendees involved or interested in:
Tax
Operational tax
KYC
FATCA
Past Events
Practical Approaches to Implementing OECD Common Reporting Standards 2015 - 28-29 Sep 2015, Marriott Marble Arch, London, United Kingdom (52353)
Important
Please, check "Practical Approaches to Implementing OECD Common Reporting Standards" official website for possible changes, before making any traveling arrangements
Event Categories
Business: Finance, Internal Audit & Compliance
Government & Global Issues: Economy, Law & Regulations
Services: Banking
Technology: Information Technology (IT), Internet, Software & Applications
