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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
Don't wait to register for the 2nd FATCA Compliance Forum. You'll meet influential people and maximize your opportunities for success. Start now by accessing the information below.
|Conference/Event Dates:||11/05/2013 - 11/07/2013|
|Expo/Exhibit Dates:||11/05/2013 - 11/07/2013|
|Other Industries:||Banking-Money-Finance, Business, Law|
|Audience:||Heads, SVPs, VPs, Directors, In-House Counsel and Government Agencies with responsibilities or involvement in the following areas:
- FATCA Compliance
- Tax Law
- Anti-Money Laundering
|Show Owner:||marcus evans|
|Show Manager:||marcus evans|
|Booth Size||Booth Cost||Available Amenities|
|Call for Information.||Electricity:||n/a|
|Marketing Vehicles Allowed:||Call|
|Other Booth Sizes Available: n/a|
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