The Canadian Institute's 3rd

FATCA Compliance

Solutions to Manage Your Obligations Under the IGA

Wednesday, June 18 to Thursday, June 19, 2014
InterContinental Yorkville, Toronto, ON

Now that the final regulations and Canadian IGA are in place, ensure that your compliance framework and strategies are solid and benchmarked against the leading industry standards. 

At this critical stage of the FATCA compliance timeline, you need practical guidance from industry and legal experts to fine-tune and implement compliance measures. The unsurpassed Canadian and U.S. speaker faculty at The Canadian Institute’s FATCA Compliance Solutions program will deliver the advice and strategies you need now, to address your most pressing challenges including:

  • Analysis of the notable differences between the proposed and final FATCA regulations that will impact Canadian entities
  • Understanding how the Canadian IGA alters your obligations
  • Guidance to address operational challenges in becoming FATCA compliant
  • Step-by-step guidance to minimize risk in account identification, data management and data sharing
  • Best practices in managing existing and new data to avoid breaches of domestic privacy legislation
  • How to strategically and cost-effectively incorporate new procedures into your existing operational structure
  • Targeted Training Workshop: In-depth analysis of the cornerstones of an effective forensic account review system

Register Now! Secure your place at this timely event that is unique in Canada, by calling 1-877-927-7936, email us, or register online.

We look forward to welcoming you to the event in June!