Implementing FATCA will have significant cost implications, necessitate an extensive programme of data collection and require new reporting channels to be opened with the IRS. With applications to become participating FFI’s starting in January 2013, there is a real need to start planning and implementing effective FATCA programmes now. This webinar will be of interest to those working in tax, finance, strategy, compliance, operations and IT, KYC and anti-money laundering and on FATCA projects in financial institutions globally.

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Topics to be discussed:

• Responding to the recent IRS notice: the critical factors and next steps to meet the Jan 2013 deadline
• Walking the regulation tightrope: managing FATCA requirements amidst a raft of regulation
• How much will FATCA cost, where must firms invest and how can costs be managed?
• Meeting the organisational and logistical challenge: mapping products, processes and clients
• Segmenting US and non-US sources of income effectively: what is required?
• How can firms tread the right path between data privacy laws and FATCA compliance?
• Managing reputational risk and the customer experience: minimizing the fall out from FATCA
• Pass thru payments: how can PFFI’s prepare to meet withholding requirements?
• Deemed compliant status: which organisations will qualify?
• Implementing the right strategies to support CCO sign off