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ACAMS 19th Annual International AML & Financial Crime Conference

CAR2.2 - Tackling the Underlying Challenge of FATCA: Clarifying KYC Policies and Procedures

Mar 18, 2014 2:55pm ‐ Mar 18, 2014 4:10pm



  • Updating your KYC policies and procedures to capture the information that satisfies FATCA requirements
  • Debating, from a tax perspective, whether FATCA will indeed put an end to tax cheats
  • Forecasting shifts in onshore and offshore financial services post-FATCA implementation
  • Staying abreast of global tax initiatives to ensure your program’s procedures reflect an international standard


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