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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood


LCS1 - Tax Evasion Update: Compliance Strategies for FATCA and GATCA


Apr 12, 2016 2:55pm ‐ Apr 12, 2016 4:10pm

Description

• Understanding obligations of FATCA Reporting Officers to meet IRS certification requirements
• Completing due diligence on all affected accounts to meet FATCA deadlines
• Mapping demands and deadlines of the OECD Common Reporting Standard (GATCA) to assure timely compliance

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