FATCA will present a number of significant operational and compliance
challenges for financial institutions. Internal and external
auditors will also be tasked with assessing compliance. This session
will provide an overview of FATCA, regulatory guidance and FATCA
timelines. We will take a deep dive into operationalizing the requirements,
and discuss potential implementation and on-going operational
challenges and possible approaches to mitigate those risks. The
session is designed to provide practical and useful information for
FATCA compliance.