The Knowledge Exchange / Risk Management / Chris McAuely, Director of Fraud & Financial Crime, SAS

Chris McAuley

Comply with FATCA now – but think to the future!

Men in business suits data

In 2010, US legislators estimated that the Treasury loses as much as $100 billion annually to offshore tax non-compliance. Their response was to pass the Foreign Account Tax Compliance Act (FATCA). And the US response may only be the beginning. How do you get a handle on the information you need to be compliant?

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