3rd Annual FATCA and Global Tax Compliance Forum

This marcus evans conference comes at a pivotal time for the financial industry. With the global implementation of FATCA and anticipation of the Common Reporting Standard, the financial industry has never seen such a regulatory overload and focus on ensuring proper compliance processes. As these multi-national regulations become implemented and processed, increased and more detailed reporting is necessary.

The agenda aims to assist leaders within the legal industry in digesting and analyzing the intricate processes and regulations required by the US Government and the Organisation for Economic Co-operation and Development (OECD). Presentations will focus on the aforementioned topics, as well as implementing new systems to manage extraneous reporting demands, and how to anticipate the CRS.

Heads of FATCA, Information Reporting and Compliance from leading banking companies will interact with speakers and their peers in a classroom-style setting that fosters both audience interaction and engagement. Attendees will walk away from this forum with a thorough understanding of how to create a structured reporting framework based on best practices from the practical and operational examples provided.