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