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03 Jul 2017 - Training & Workshops
With US FATCA legislation now published, the major focus is now on Reporting Solutions Considerations that are effective but not commercially onerous or operationally disruptive. This one day course addresses FATCA.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


04 Jul 2017 - Training & Workshops
This practical 1 day course conducted by an experienced City practitioner will give you a thorough understanding of the Common Reporting Standard reporting requirements and will help you determine the most effective ways of complying with this regulation. From identifying reportable accounts and conducting due diligence to setting up reporting framework and data management challenges. You will gain all the tools to set up and manage CRS within your organisation.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


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