marcus evans north america conferences


Reporting solutions for financial regulations and compliance

21-22 Jun 2018
NBC TOWER | Chicago, IL, United States of America

Why You Should Attend


FATCA significantly increases the need for not only banks and financial institutions but multinational corporations, and foreign entities receiving U.S. source income worldwide to capture, analyze and submit detailed data of customers subject to US withholding tax and tax liabilities to the US Internal Revenue Service. To comply with FATCA regulations, financial institutions will need to employ enhanced due diligence procedures to identify and report US Persons who are using non-US Financial accounts or Non-US entities to evade US taxes. Financial institutions will need to develop additional capabilities and modify existing operational processes as penalties for non-compliance severe enough to the subject of 30% withholding tax of any “withhold able payment” made to its proprietor account.


In addition to providing you with a good grounding in the theories that underpin this discipline, this course will also provide numerous case study examples of leading engagement techniques in practice. You will also be given the opportunity to work through many of the challenges faced by your own organization in developing and implementing an effective FATCA Strategy for a Compliant Operations and reporting.


Key Topics

  • Why is FATCA and CRS Necessary?
  • Reporting Scope and Process
  • Due Diligence and Registration Process
  • Verification of Compliance and Anti-Avoidance
  • FATCA Implementation Challenges
  • Previous Attendees Include

    FATCA Compliance
    Tax Compliance
    Chief Compliance Officers
    Audit Committee Chairpersons
    Anti-Money Laundering
    Board of Directors
    Chief Internal Auditors
    Chief Information Officers
    Chief Risk Officers
    General Counsel
    Heads of Human Resources
    Strategy/Business Planning Officers
    Accounts Payable
    Client on Boarding Operations – IT, Documentation, Operations

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Practical Insights From

    Michelle Martin
    ComplianceAid, AMLFC Institute and She has over 24 years of experience in financial services, banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC). She is also the founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC). Ms. Martin has been an invited speaker at 33 conferences/seminars in 29 countries where more than 7,000 financial industry executives were educated on Foreign Account Tax Compliance Act (FATCA), Financial Crimes Prevention (FCP) and the Bank Secrecy Act (BSA) among other financial topics.

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Emily Jones

    marcusevans, The NBC Tower
    455 N. Cityfront Plaza Dr.
    Chicago, IL 60611

    312.540.3000 x6714
    Fax: 312.894.6304