FATCA CRS Compliance Framework

Webinar- FATCA CRS Compliance Framework

Are you ready to navigate the complex world of FATCA CRS implementation? Join our upcoming webinar to gain invaluable insights into building a robust FATCA compliance program. Learn and discover the key strategies to ensure your financial institution's adherence to FATCA regulations.

Date:

• 26th October 2023
• 10.30 AM to 11.30 AM (UAE Time)
• 1 Hour (Including 15 Minutes for Q&A)

Webinar Agenda:

• Understanding the FATCA Compliance Framework
• Effective Policy and Procedures
• Onboarding Best Practices,
• Remediation of Pre-existing Accounts
• Implementing a FATCA System
• Comprehensive Training
• Raising Awareness
• Effective Communication with external bodies, especially regulators.

Targeted Audience:

• Depository institution, Custodial institution
• Investment entity, Specified Insurance companies
• CBUAE, SCA, ADGM, DIFC
• Compliance Officers, Risk Managers, Account Managers
• Audit and Legal Professionals
• Anyone involved in FATCA implementation and compliance.
• Don't miss this opportunity to enhance your knowledge of FATCA CRS compliance and ensure your institution's success in meeting regulatory requirements.