FATCA CRS Compliance Framework

FATCA CRS Compliance Framework

Locations: Goto Webinar
Start Date:

11/9/2023 10:30 AM

End Date:

11/9/2023 11:30 AM

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.


  • 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
  • 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.
Reserve your spot today! Limited seating is available. We look forward to seeing you on October 26th at 10:30 AM (UAE Time)!


Contact Us

Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance