AEOI(FATCA AND CRS)
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Deadline: July 25, 2018 | Date: July 26, 2018-July 27, 2018
Venue/Country: SINGAPORE, Singapore
Updated: 2018-06-19 22:13:14 (GMT+9)
Call For Papers - CFP
This two day intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) 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.A Review of AEOI (FATCA & CRS) Regulatory FrameworksSession 1: An Introduction to the AEOI Regulatory FrameworkSession 2: The Three Pillars of FATCASession 3: The CRS Regulatory FrameworkSession 4: CRS Classification, Due Diligence, and ReportingSession 5: AEOI Legal AnalysisSession 6: AEOI (FATCA & CRS) Operational ComplianceSession 7: AEOI (FATCA & CRS) Risk ManagementSession 8: AEOI (FATCA & CRS) Compliance TechnologiesKeywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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