6th Tax Compliance for Financial Institutions event reviews

6th Tax Compliance for Financial Institutions

Adopting CRS Updates and Sustaining FATCA and US Reporting Compliance by Financial Institutions

8-9 Nov 2017
Doubletree Suites by Hilton Hotel New York City – Times Square| New York, NY, United States of America

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marcus evans reviews - 6th Tax Compliance for Financial Institutions 5 out of 5 based on 2 user reviews.

marcus evans reviews - The conference provided increased awareness of the global landscape for taxation, the new improved IRS forms which will impact reportable QI accounts as well as updates and highlights of the reportable responsibilities of the Caribbean and Latin American tax transparency.
29 November 2017
5* Senior Manager

marcus evans reviews - Very useful conference.
17 November 2017
Cayman National Corporation
5* SVP

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Practical Insights From

Dana Flynn
Director, Head of U.S. IRW, FATCA & QI Advisory
BNP Paribas

Kevin V. Sullivan
Managing Director & Tax Executive, Head of U.S. Information Reporting Advisory
Bank of America

Jake Braun
Managing Director, Tax Information Reporting & Withholding, Corporate Tax
BNY Mellon

Karan Mosley
Director, Information Reporting & Tax Withholding, Corporate Tax
Barclays Capital

Patricia Lopez
Senior Vice President, Tax Information Reporting, Finance & Risk Shared Services

Ellen Kandel-Burg
Executive Director
JPMorgan Chase

Christopher Liguori
Managing Director
State Street

Bill Holmes
Director, Data Solutions
Internal Revenue Service

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Voice of Our Customers
  • “Attending this conference was extremely beneficial as it allowed me to benefit from the experience & knowledge of others.” – Republic Bank
  • “The conference was excellent. It was great to hear about the challenges others face in implementing FATCA & CRS intensity and informative speakers and topics.” – Mizuho Bank Ltd.
  • “I very much appreciate the breadth of knowledge the presenters seem to have on each topic that was presented and it was also a plus that the presenters presented large international firms.” – Hottinger Bank & Trust
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