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