The Foreign Account Tax Compliance Act (FATCA): The Technology and Operational Impact
March 07, 2012
The Foreign Account Tax Compliance Act (FATCA): The Technology and Operational Impact
Wednesday, March 07, 2012 at 10:00 AM Eastern Standard Time

On February 8, 2012, the Internal Revenue Service and Department of the Treasury issued proposed FATCA regulations effective for tax years beginning on or after 2013. FATCA is expected to have a significant impact on technology and operations of affected institutions. Changes to existing business systems, creation of new systems, and significant data analysis (e.g., pre-existing accounts, operating entities, financial products, obligations) will be required. Are you aware of all the potential technology and operational impacts these new provisions may have on your organization? We'll discuss:
  • Potential impact on data structure, data collection, calculation, and reporting processes
  • Possible changes to processes and workflows across back-office operations
  • Top five technology challenges for FATCA
  • Technology and operations best practices
Gain insights on technology and operations best practices enabling global FATCA compliance and explore ways you can refine your company's approach.

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