Menu
×
×

Sign Up

Your Profile will be reviewed by Admin
TODAY : Advance Search
EVENT DATES
Nov 2013
MoTuWeThFrSaSu
    123
45678910
11121314151617
18192021222324
252627282930 
EXHIBITION HALL DATES
Nov 2013
MoTuWeThFrSaSu
    123
45678910
11121314151617
18192021222324
252627282930 

Venue

Venue TBD Washington , District of Columbia
Google Map

2nd FATCA Compliance Forum

Overview

The 2nd FATCA Compliance Forum will bring together industry leaders in tax compliance from across the country to sharpen their comprehension of the complexities of FATCA, implement a platform to ensure high-quality, accurate information, develop client management strategies to maintain positive customer experience, and mitigate risks while striving to become fully compliant by July 2014.

This highly anticipated event takes place approximately 8 months prior to the FATCA compliance deadline of July 1, 2014, providing attendees with a unique opportunity to benchmark their practices against their peers and clarify any complexities with which they are still struggling.

2013 Speakers Include:

Kevin V. Sullivan, Head of North American Tax Operations Vice President, BNP Paribas Corporate & Investment Banking

John Robbins, Chief Compliacne Officer, Wealth and Institutional Services, M&T Bank

Mehul Thakkar, Vice President - Information Reporting and Tax Withholding, BNY Mellon - Corporate Tax

Scott L. Lenz, FVP & Associate Tax Counsel, OGC - Tax Legal, New York Life Insurance Company

Natasha Taft, NY Chief Compliance Officer, BHI USA (Bank of Hapoalim)

Javed Khan, Enterprise Program Director - FATCA, RBC

Nick Pawelk, FATCA Program Manager, SVB Financial Group

SERVICE PROVIDERS

HOTELS NEARBY

RELATED EVENTS +

+

MORE events +