Avril Bell
Founder
Complere Consulting
FATCA and CRS - A Health Check and Practical Guidance!
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About this session
Join Avril Bell of Complere Consulting for a comprehensive overview of FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) compliance, covering essential updates, reporting requirements, and practical implementation strategies.
Key topics include:
- Due Diligence Procedures – Learn about identification of reportable individuals and entities
- 2025 Reporting Updates – Key deadlines for major jurisdictions
- Implementation Best Practices – Documentation requirements and audit preparation
Presenters
Kimberly Smith
Founder
SILO Compliance
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