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EVENT DATE
Nov 2013
M T W T F S S
04050607080910
EXPO DATE
Nov 2013
M T W T F S S
04050607080910

Venue

Venue TBD
New York , NY 10001
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2nd FATCA Compliance Forum

Venue TBD
B2B 50

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.

EVENT CONTACTS


Robin Yegelwel
marcus evans
455 N. Cityfront Plaza Dr.
9th Floor
Chicago, IL 60611
(312) 540-3000 x6483

EVENT DETAILS

Primary Industry:
Law
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
- Compliance
- Tax Law
- Anti-Money Laundering
Notes:
Attendee Statistics:
Show Owner:
marcus evans
Sponsorship: Yes

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