The Foreign Account Tax Compliance Act (FATCA) stands to transform the global tax framework and the way that financial institutions track and report on their clients' financial assets. With the law slated to go into effect in 2013, financial institutions around the globe realize they must prepare for the changes ahead. Learn how to manage the daunting tasks of assessing current compliance architecture, including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures and systems; defining new structures, roles and processes; and identifying the IT solutions required to ensure cost-effective and complete compliance.
DatacenterDynamics is a brand of DCD Group, a global B2B media and publishing company that develops products to help senior professionals in the world's most ICT dependent organizations make risk-based infrastructure and capacity decisions.
Our portfolio of live events, online and print publishing, business intelligence and professional development brands are centred on the complexities of technology convergence. Operating in 42 different countries, we have developed a unique global knowledge and networking platform, which is trusted by over 30,000 ICT, engineering and technology professionals.
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