Operational and Technical Changes for FATCA Compliance Conference

Wed, 30/01/2013 (All day) Conducted by  Marcus Evans Url  Operational and Technical Changes for FATCA Compliance Conference Contact  Michele Westergaard

 Key Themes of the Operational and Technical Changes for FATCA Compliance Conference Include: 

1. Challenges of FATCA regulations and prospects for the final regulation
2. Achieving operational and infrastructural efficiency
3. Coordinating existing AML/KYC procedures with FATCA compliance
4. FATCA from the FFI’s perspective
5. Beyond banking: the challenges of FATCA implementation
6. Coping with the withholding obligation under FATCA
 
This is not a trade show; our conference series is targeted at a focused group of senior level executives to maintain an intimate atmosphere for the delegates and speakers. Since we are not a vendor driven conference, the higher level focus allows delegates to network with their industry peers.
 

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