Agenda
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Day 1 - Tuesday, October 17, 2017
Day 2 - Wednesday, October 18, 2017
8:20 |
Registration Opens & Refreshments are Served |
8:50 |
Opening Remarks from the Co-Chair |
9:00 |
Annual Update from the Investment Funds Institute of Canada (IFIC) |
9:30 |
Guidance from the Canadian Life and Health Insurance Association (CLHIA) on Issues for Life Insurers |
10:00 |
Networking and Refreshment Break |
10:15 |
CRS Considerations for Investment Managers and Funds |
11:00 |
CRS: Technological challenges, best practices and solutions. |
11:45 |
Closing Remarks from Chair
|
Post-Conference Workshops
Masterclass A: CRS Compliance Best Practices
Oct 18, 2017 12:30pm – 2:30pm
Speakers
Michael Y. Poon
Director, Corporate Tax
KPMG LLP
Masterclass B: How to Operationalize CRS Compliance Best Practices
Oct 18, 2017 3:00pm – 5:00pm
Speakers
Fred Abasian
CRS Program Director
RBC
Day 1 - Tuesday, October 17, 2017
7:50 |
Registration Opens and Refreshments are Served |
8:50 |
Opening Remarks from the Co-ChairKatherine Johnson Aryeh Snitman |
9:00 |
KEYNOTE ADDRESS:
|
10:30 |
Networking and Refreshment Break |
10:45 |
Common Reporting Standard Fundamentals
Carlene Hornby
|
11:30 |
KEYNOTE ADDRESS:
Matthew Wilson |
12:00 |
Networking Luncheon for Delegates |
1:00 |
INTERACTIVE PANEL:
Moderator:Adrian Walrath Panelists:Nicole Lorenz Danielle Nishida Andrea Taylor
|
2:00 |
CASE STUDY:
Simon Lee
|
3:00 |
Networking and Refreshment Break |
3:15 |
Guidance for Reporting Financial Institutions on Customer Due Diligence Procedures Pursuant to AML RequirementsJacqueline Shinfield
|
4:15 |
Closing Remarks From Chair
|
Day 2 - Wednesday, October 18, 2017
8:20 |
Registration Opens & Refreshments are Served |
8:50 |
Opening Remarks from the Co-ChairKatherine Johnson Aryeh Snitman |
9:00 |
Annual Update from the Investment Funds Institute of Canada (IFIC)James Carman
|
9:30 |
Guidance from the Canadian Life and Health Insurance Association (CLHIA) on Issues for Life InsurersPeggy McFarland Gail Grobe, CPA
|
10:00 |
Networking and Refreshment Break |
10:15 |
CRS Considerations for Investment Managers and FundsDarin Renton
|
11:00 |
CRS: Technological challenges, best practices and solutions.Fabrice Zambito
|
11:45 |
Closing Remarks from Chair
|
Masterclass A: CRS Compliance Best Practices
Michael Y. Poon
Director, Corporate Tax
KPMG LLP
What is it about?
(Registration Opens at 12:00 p.m.)- Overview of CRS requirements for reporting financial institutions (RFI’s)
- Guidance on how to build a robust internal CRS compliance program
- Discussion on the scope of reportable accounts and information collection
- Effective post-implementation management strategies
Refreshment Break
Masterclass B: How to Operationalize CRS Compliance Best Practices
Fred Abasian
CRS Program Director
RBC
What is it about?
(Registration Opens at 2:30 p.m.)- Translating compliance into operationalization
- Practical guidance on how to effectively implement compliant internal reporting procedures
- Learn how to build an effective internal team
- Effective strategies to meet your reporting deadlines
- Guidance on post-implementation technological solutions