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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


  • 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


  • 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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