FATCA compliance continues to be a major issue for financial institutions and this will only intensify in 2013. GoldenSource’s recent webinar, in conjunction with HSBC and IBM, looks at what FFIs need to do to satisfy FATCA requirements and what the cost implications may be.

In conjunction with CTI, GoldenSource has developed a complete, end-to-end, FATCA solution. The GoldenSource EDM platform acts as the master customer data platform whilst the CTI E-W8™ system automates the solicitation, collection, validation and maintenance of US tax Forms W-8 and W-9 and Self Certification/KYC details.

The conference will focus on what the industry has been doing to prepare for this legislation and where institutions are in the process at present. Case studies and discussions will provide valuable insight into the challenges ahead, and ensure that delegates have the information they require to tackle regulatory changes. The event takes place from 28^th-30^th January at the Hilton London Canary Wharf Hotel.