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Future-proofing your FATCA investment


• How to make sure your FATCA compliance fits future regulation
• Managing client on-boarding under FATCA for new and existing customers
• Reducing the impact on operations and client services
• Dealing with client identification, classification and evidencing
• Reporting under an IGA
• The impact of IGAs on your operations
• Consequences of further delays in FATCA timelines

Speakers Include:
Moderator: Jessica Meek, Staff Writer, OPERATIONAL RISK & REGULATION
- Amy Harkins, Senior Vice President and Managing Director, BNY MELLON
- Dan Murphy, Chief Operating Officer, FENERGO
- Yvonne Kunihira-Davidson, Director, Burt, Staples & Maner LLP

Click here to view further information on our speakers.
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