This two day intermediate to advanced conference training programme will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) requirements, by combining theory with practice and by incorporating interactive elements. The conference will demystify the complexity of both FACTA and OECD Common Reporting Standard (CRS) requirements. It will help delegates to understand the operational impact that FATCA and the OECD CRS will have on the business and on clients, as well as guiding delegates through necessary adaptation processes and compliance solutions.
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Earlier Event: June 23Hedge Funds: Regulatory, Risk and Compliance, New York
Later Event: September 29MiFID II: Regulatory, Risk and Compliance