Most Middle East and international banks know what FATCA is. While some were awaiting the IRS final regulations, others have been working on the topic for so long they cannot even remember when they started. While all will end up with their unique solutions, it is likely that they will be implementing FATCA as a one-off regulation compliance project.
On 5th September 2013 ABJ in conjunction with SAS & Primus are inviting Jordan's banking community to completely reconsider their approach to FATCA and its place in the wider banking landscape.
This Roundtable event will address key topics impacting the Middle East financial industry and give insight into how FATCA related to data analytics, compliance and fraud prevention.
What connects the dots?
- Client Knowledge
- Data Analytics
- Why Change Now