Due to overwhelming response, registration is now closed.
SAS Executive Business Forum Series presents
FATCA: The Countdown to Compliance
Overcoming FATCA Complexities through Data Analytics
FATCA requires financial institutions to use enhanced due diligence procedures to identify US persons who have invested in either non-US financial accounts or non-US entities. Because of this, it is important to understand client data as FATCA compliance revolves around this - how well this data is gathered, stored and understood. When the data is spread across various sources, however, with different formats and quality, maintaining an accurate view can be very much challenging.
This coming September 25, 2013, join us in an exclusive forum and understand how banks can use data analytics software to overcome FATCA data complexities, providing opportunity to gain additional insight on your clients.
WHY you should attend?
- Learn how to prepare for new regulations and demands like FATCA
- Learning the FATCA market trends and best practices
- Understand how data analytics software can overcome data complexities
WHO should attend?
Financial Institutions that will be affected by this US regulation. Some of these units are:
- Risk Management
- Asset Management