Moderator:

James Carman

Senior Policy Advisor, Taxation
Investment Funds Institute of Canada

Speaker:

Gwen Mah

Senior Technical Specialist - EOI Services Competent Authority Services Division
Compliance Programs Branch Canada Revenue Agency

Louise DesLauriers

Manager, Information Returns Development Section, Third Party Reporting Division, IRD
Canada Revenue Agency

Daniel Alarie

Senior Programs Officer Information Returns Development Section
Canada Revenue Agency

Moderator:

Andrea Taylor

Managing Director
Investment Industry Association of Canada (IIAC)

Speakers:

Blair Hammond

Manager – Tax Treaty Section (LPD) Legislative Policy and Regulatory Affairs Branch
Canada Revenue Agency

Katherine Johnson

AVP, FATCA, Corporate Compliance and Tax Services
TD Bank Group

Jillian Nicolson

Partner, Leader, Operational Tax Practice Canada
Ernst & Young LLP

Denise M. Hintzke

Global Tax Leader, Foreign Account Tax Compliance
Deloitte Tax LLP

Speakers:

John M. Staples

Managing Partner
Burt Staples & Maner LLP

Andrea Taylor

Managing Director
Investment Industry Association of Canada (IIAC)

Carlos Sanchez-Abarca

Director, Enterprise Regulatory Projects
Scotiabank

Suzanne Bourgouin CPA, CGA, MBA

Senior Manager, Corporate Compliance
National Bank of Canada

Aline Aswad CIA, CRMA, CCSA

Senior Advisor
FATCA

Cyrus Daftary

CEO
Compliance Technologies International, LLC

Paul Barba JD, LLM

US Tax Lawyer
Moodys Gartner Tax Law LLP

Carmela Pallotto

Partner, Tax
KPMG LLP

Roy A. Berg

Director, US Tax Law, Barrister & Solicitor
Moodys Gartner Tax Law LLP

Carlene Hornby Allen

Partner, Tax
KPMG LLP

Colleen Waddell

Managing Director, U.S.
Outlier Solutions Inc.

Amber D. Scott

Founder & Chief AML Ninja
Outlier Solutions

John M. Staples

Managing Partner
Burt Staples & Maner LLP

Andrea Taylor

Managing Director
Investment Industry Association of Canada (IIAC)

Vivien Dadds

Program Director, Business Projects & Solutions – Individual
Sun Life Financial

Gene DiMira

Director, Compliance
Manulife

Peggy McFarland CPA, CA

Director, Corporate Taxation
Canadian Life and Health Insurance Association Inc. (CLHIA)

Gregg Fradkin

AVP & Tax Counsel, Global Tax Advisory
Sun Life Financial

Stephen Vescio

Senior Vice President – Global Tax Services, Investor Services
Brown Brothers Harriman & Co.

Harry Gundy

Director Product Management
FundSERV

John M. Staples

Managing Partner
Burt Staples & Maner LLP

Nanci York

Vice President, Regulatory Assurance
Scotiabank

Diamada Yannopoulos

Senior Manager Financial Services - Tax
Ernst & Young LLP

Fundamentals of FATCA

March 24, 2015 6:00 pm

Geeta Soni

Manager Financial Services - Tax
Ernst & Young LLP

Fundamentals of FATCA

March 24, 2015 6:00 pm