The Operational and Technical Changes for FATCA Compliance Conference will be a two and half day, industry focused event, specific to Senior Executives working in Banks, and Insurance and Asset Management Companies. Attendees will address key FATCA requirements, while discussing the practical implications of IGAs and strategies for achieving operational and infrastructural efficiency.
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
Join key speakers from BNP Paribas, E*TRADE Financial, ING Bank, Banco Santander, CIBC FirstCarribean, Citi Private Bank, Financial Services Commission, Jamaica and many more!
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.
For more information, please visit http://www.global-fmi.com/FATCACompliance_GRC.
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