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
, CAMS-Audit, Executive Director, Head of Legal and Compliance Departments, UBS Trustees (Bahamas) Ltd.
, CAMS, CPA, CFE, Chief Executive Officer and Founder, Foodman CPAs & Advisors
, Partner, Maples & Calder
You must be logged in and own this session in order to post comments.
© 2022 Digitell, Inc. All Rights Reserved