Events

As CRS reporting deadlines across the APAC region draw closer, financial institutions are spending more time and resources on compliance. However it is not simply compliance with the rules themselves which concerns firms, but the operational challenges and consequences involved. This marcus evans event will show delegates what the operational consequences of implementing the rules look like, and what actions they need to take in response. Detailed practical case studies will demonstrate how firms are gathering the information they need from clients whilst dealing with the complications presented by data privacy requirements. Companies will have the chance to benchmark the progress and spend of their project against their peers and compare the different models being used across the industry. There will also be updates on the latest regulatory situation, including an in-depth analysis of regions with particularly complicated variations on the rules.