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ACAMS 20th Annual International AML & Financial Crime Conference
LAT3 - Implementing a Top-Notch FATCA Compliance Program
Mar 17, 2015 4:40pm ‐ Mar 17, 2015 5:55pm
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Description
Adjusting controls to catch reporting gaps in preexisting and noncompliant accounts
Meeting rapidly approaching deadlines and accommodating changes to the streamlined filing compliance procedures
Identifying the US persons in your client list who must file an FBAR and a Statement of Specified Foreign Financial Assets
Speaker(s):
Cherise Cox-Nottage
, CAMS-Audit, Executive Director, Head of Legal and Compliance Departments, UBS Trustees (Bahamas) Ltd.
Nancy J. Saur
, CAMS, Compliance Officer, Cayman Trust Company
Clarissa Amaral
, Regulatory Compliance Officer, Banco do Brasil
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