AEOI - FATCA & CRS Compliance & Technology Part I

20 - 21 Jan 2020 Add To Calendar

About Users 4 Reviews Exhibitors Photos Speakers 1 Travel Deals

This intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act requirements, by combining theory with practice and by incorporating interactive learning elements. The course aims to demystify the complexity of both FACTA and the OECD Common Reporting Standard (CRS) frameworks. The course Expert Trainer will ensure that delegates fully understand the operational impact that FATCA and the OECD CRS will have on the business and on clients, as well as guiding delegates through necessary adaptation processes, compliance solutions, and the complexities of understanding the way the FATCA and OECD CRS frameworks operate around the world. Delegates will be also guided through challenging topics such as FATCA passthrough payments, CRS loopholes, anti-tax-avoidance strategies and more.


09:00 AM - 05:00 PM (Business)

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1 Exhibitors Estimated Count

Category & Type

Education & Training
Banking & Finance


20 - 21 Jan 2020 Interested
18 - 19 Nov 2019

Frequency One-time

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Storm-7 Consulting Limited UK

27 events listed

User Community [ Users who have shown interest for this Event ]

GoingUmaima Gul

Umaima Gul

Operations Manager at MCB

Dera Ghāzi Khān, Pakistan
Imran Ali

Imran Ali

Relationship Manager at Hrsg contract by United Bank LTD

Faisalabad, Pakistan
Mohammed Sadequer Rahman

Mohammed Sadequer Rahman

Senior Executive Officer at Al-Arafah Islami Bank Limited

Dhaka, Bangladesh
Rashad Aliyev

Rashad Aliyev

AML & Monitoring Specialist at Pasha Bank

Baku, Azerbaijan

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Speakers (past edition)

Rodrigo Zepeda

Rodrigo Zepeda

Managing Director and Expert Trainer at Storm-7 Consulting
25.762000 -80.192000

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Miami, USA

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