Michelle Martin, President, ComplianceAid presents at The Antigua and Barbuda (Financial Services) Compliance Association Discussion Forum on "How Financial Institutions are Preparing for FATCA" in Antigua - October 25, 2012 .

Ms. Martin, presentation covered:

  • What financial institutions are doing in preparation for FATCA
  • How financial institutions are preparing their systems to generate the relevant reports required to assess FATCA compliance
  • How other financial institutions are assessing the readiness of their customer files
  • Strategies being used by financial institutions to obtain required CDD updates
  • What others government in the Caribbean are doing in relation to FATCA

More than 40 Senior Executives, Board Members, Compliance Officers and ITs were present.

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