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

Description

Objectives: 

• 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

Speaker(s):

• Cherise Cox-Nottage, CAMS-Audit, Executive Director, Head of Legal and Compliance Departments, UBS Trustees (Bahamas) Ltd.
• Stanley Foodman, CAMS, CPA, CFE, Chief Executive Officer and Founder, Foodman CPAs & Advisors
• Martin Livingston, Partner, Maples & Calder