AEOI Masterclass

In today's regulatory landscape, financial institutions face a surge in FATCA/CRS post-reporting scrutiny. This webinar covers:

• Master Data: Learn how to handle missing or invalid data to defend against regulatory queries.
• Confidently Navigate the Reporting Process: Learn about filing inconsistencies that regulators look for.
• Avoid the most common regulatory inquiries: Top drivers of regulatory requests for information and how to avoid them.
• Respond appropriately when an inquiry happens: Best practices when responding to received requests.
• Evaluate Build vs. Buy Strategy: Guidance on when outsourcing makes sense.