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32875 Conferences

Operational and Technical Changes for FATCA Compliance Conference

Added by Mwestergaard87 on 2012-10-02

Conference Dates:

Start Date Start Date: 2013-01-30
Last Date Last Day: 2013-02-01

Conference Contact Info:

Contact Person Contact Person: Michele Westergaard
Email Email: Michelew@marcusevansch.com
Address Address: Miami, FL, Miami, FL, United States
Phone Tel: 312-540-3000 ext. 6625

Conference Description:

The Operational and Technical Changes for FATCA Compliance Conference will be a two and half day, industry focused event from January 30-February 1, 2013 in Miami, FL. 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 our expert speaking committee including BNP Paribas, E*TRADE Financial, ING Bank, Banco Santander, CIBC First Carribean, Citi Private Bank, Fifth Third Bank and many more!
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