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Theme: Legal & Regulatory Framework
Type: Seminar
Status: Undefined Date
Main Content: • The essentials of FATCA
• FATCA as a “reporting regime”
• International developments
• The psychology of tax-related behaviors – leading to business and compliance
• Exact and relevant fraud and money laundering awareness
• Risk assessment of FATCA operations
• Systems challenges in FATCA implementation
• FATCA reporting
• Panel discussion.
Objectives: To enhance participants' understanding of FATCA features and the regulatory obligations as a FATCA compliant organization and to let them acquire the ability to appraise a range of data and information to attain the best effective results.
Partitcipant Profile: Staff of compliance, legal and operations departments in charge of the implementation of FATCA requirements.
Duration: One-day training activity.

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