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Storm 7 Consulting - FATCA AND THE OECD CRS

This two day intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) requirements, by combining theory with practice and by incorporating interactive learning elements. The course aims to demystify the complexity of both FACTA and the OECD Common Reporting Standard (CRS) frameworks. The course Expert Trainer will ensure that delegates fully understand the operational impact that FATCA and the OECD CRS will have on the business and on clients, as well as guiding delegates through necessary adaptation processes, compliance solutions, and the complexities of understanding the way the FATCA and OECD CRS frameworks operate around the world.

Event Organised By

Storm 7 Consulting

www.storm-7.com/

Storm-7 Consulting

We are a financial consultancy company that provides premier financial intelligence and knowledge to leading financial institutions around the world. We deliver premium quality conferences on cutting-edge legal and financial issues, and strive to provide access to crucial insight by leading experts on the latest complex regulatory developments.

Traditional Conferences

At some conferences you may feel like a nameless face in a crowd. At other conferences you may be left with more questions than answers. Some conference companies may provide a great venue, but the expertise or delivery of the trainers, or the materials provided, may leave delegates feeling less than satisfied. Other conference companies may simply be driven by commissions or the bottom line. Indeed many traditional conference companies may promise the world, but may fall significantly short of the mark.

So why is Storm-7 Consulting different?

At Storm-7 Consulting we do not provide economy, premium economy, or even business class services. We provide First Class conference services each and every time.

We control the whole conference process from design to delivery and we always put each conference delegate centre stage.

We do not rely on external parties to tell us what knowledge delegates need, because we expertly understand the latest industry developments.

We have extensive professional knowledge and experience of legal, financial, and regulatory compliance sectors.

We specifically design our conferences in-house to comprehensively address the most pressing and relevant issues that concern banks and financial institutions.

We incorporate the latest technology into our conferences by giving delegates tablets pre-loaded with conference presentations and materials to use and keep.

We provide an individually tailored service to incorporate delegate objectives into the conference content, and follow-up to ensure all delegate objectives have been met.

We provide delegates with very extensive and comprehensive documentation.