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FATCA Implementation

By: Euromoney Financial Training


23 - 24 Oct, 2014  2 day

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Part of the Fraud Prevention and Financial Crime Training Week:

Part 1: Risk Based Approach to Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
Part 2: FATCA Implementation

Book both parts together to benefit from a 15% saving on the course fee.

FATCA Implementation

Attend this intensive and highly informative 2–day training course and learn the best practices for compliance with FATCA.  Specifically, learn:

  • The new FATCA law
  • Why FATCA was created and the US Government’s reasoning in establishing the requirements
  • How FATCA impacts the Financial Services Industry
  • The best practices in working with and complying with FATCA requirements
  • The Roles of Compliance and Control Functions regarding FATCA implementation, requirements, monitoring, reporting, and management
  • Cross Border Investing and FATCA implications (retail and institutional)
  • FATCA Red Flags
  • Avoiding FATCA violations
  • FATCA Resources

Who should attend?

This course has been specifically designed for the benefit of:

  • Risk and Treasury staff
  • Compliance Personnel
  • Mid and back-office personnel
  • Accounting and Control officers
  • Auditors
  • Anti-Money Laundering staff

The course assumes a general familiarity with financial markets, instruments and Compliance and Control Functions.  Whilst specific knowledge regarding particular laws outside of FATCA will not t be required, a general knowledge of Compliance with US regulatory frameworks will be addressed. 

Why not recommend this course to a colleague?


Centrally located hotel in Paris, Paris, France Oct 23 - 24 Oct, 2014

+44 (0)207 779 8543

The course director is Assistant Dean, Senior Advisor and Adjunct Professor at Gabelli School of Business, Fordham University. He is former Director and Co-Global Head, Deutsche Bank AG Compliance Training, with over 25 years’ experience on Wall Street and the Federal Reserve Bank of New York.
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