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Global Financial Markets Intelligence

Global Financial Markets Intelligence

Operational and Technical Changes for FATCA Compliance

Preparing for Enterprise-Wide Implementation of FATCA to Meet Compliance Deadlines

31 Jan-1 Feb 2013
Courtyard Marriott Miami Downtown, Miami, FL, United States of America

Conference Workshop

Workshop Title: Conference Chairperson: Steven Mopsick, Federal Tax Attorney and Former IRS Official in the National Office and Field Office

Workshop Moderator:

Why You Should Attend

Operational and Technical Changes for FATCA Compliance

FATCA is amongst the biggest topics of debate in financial institutions across the globe. The effect that it will have on these institutions cannot be underestimated and its operational impact on the existing systems is set to be both time consuming and costly. The ability to successfully align all key stakeholders, including operations, technology, risk, legal and tax, will determine the ultimate cost of FATCA compliance. Moving on from mere interpretive matters, this GFMI conference will not only address key FATCA requirements but also discuss the practical impacts of IGAs and strategies for achieving operational and infrastructural efficiency.

The Operational and Technical Changes for FATCA Compliance Conference will be a two and half day, industry focused event, specific to Senior Executives working in Banks, Insurance and Asset Management Companies. Attendees will address key FATCA requirements, while discussing the practical implications of IGAs and strategies for achieving operational and infrastructural efficiency.

Key Themes of the Operational and Technical Changes for FATCA Compliance Conference Include:

1. Challenges of FATCA regulations and prospects for the final regulation

2. Achieving operational and infrastructural efficiency

3. Coordinating existing AML/KYC procedures with FATCA compliance

4. FATCA from the FFIs perspective 5. Beyond banking: the challenges of FATCA implementation

6. Coping with the withholding obligation under FATCA

This is not a trade show; our conference series is targeted at a focused group of senior level executives to maintain an intimate atmosphere for the delegates and speakers. Since we are not a vendor driven conference, the higher level focus allows delegates to network with their industry peers.

Here is what others have said:

I have enjoyed all Marcus Evans conferences but this was the best use of my time compared with all the other conferences I've attended. Every session gave me something to take home. - BOK Financial

The conference is a great way to learn how other companies are addressing the regulations and see best practices that can be applied in one's own organization. - Liberty Mutual

Good information and Interaction with all attendees. This was a well run conference dealing with a difficult subject matter.-Community Bank of Florida

Key Topics

  • Assess the full implications of the finalized FATCA regulation
  • Coordinate an optimal approach to operational, infrastructural and technical changes under FATCA
  • Identify strategies to effectively manage client accounts
  • Integrate existing internal procedures with FATCA compliance
  • Understand what is expected by the IRS
  • Previous Attendees Include

    Managing Directors, EVPs, SVPs, VPs,
    Directors, Heads and other Senior Executives
    from Banks, Insurance Companies and Asset
    Managers working in:
    -FATCA Compliance
    -Tax/Operational Tax

    Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Sponsors
    Gold Sponsor
    Broadridge Financial Solutions
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    Gold Sponsor
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    Silver Sponsor
    Thomson Reuters
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    Exhibition Sponsor
    iBS & b2tec
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    Event Partners

    Practical Insights From

    Kevin V. Sullivan
    Head, North American Tax Operations
    BNP Paribas

    James Carman
    Senior Policy Advisor
    The Investment Funds Institute of Canada

    Gabriela Sampaio Mendes
    Lawyer, Institutional Legal Services
    Banco Votorantim S.A.

    Helio Araujo
    LATAM Head, Tax
    BNP Paribas, Brazil

    Steven Mopsick
    Federal Tax Attorney and former IRS official in the National Office and Field Office

    Jose A. Romero
    Executive Vice President
    SFC Investment SA

    Sulolit Mukherjee
    Tax Manager, Operations
    E*TRADE Financial

    Marcelo Fonseca Vincentini
    Head, Tax Brazil
    ING Bank

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Michele Westergaard

    455 North CityFront Plaza Drive
    9th Floor
    Chicago, IL, 60611, USA

    312 540 3000 ext 6625
    Fax: 312 894 6304
    Email: michelew@marcusevansch.com