The pre-existing account due diligence deadline is fast approaching. Join us for an interactive session highlighting what is required for this deadline and best practices to ensure compliance.
Hear how other firms are preparing for the upcoming challenges and their approach on meeting the FATCA obligations.
Discussion topics include:
- Overview of the FATCA regulations
- How the regulations will affect your business
- Solutions to the regulatory challenges
- John O’Sullivan, Head of regulatory transformation, Global banking and markets, HSBC
- Darren Thomas, Managing director, Markit
- Bill Sheridan, Director, Markit