FATCA under the microscope
| Our FATCA specialized team takes on the regulatory challenges on the basis of senior expertise and relevant experience. We add efficiency and flexibility for you and assist you while minimizing the cost of your FATCA-compliance. We drive, without set-up times, the agreed-upon results - from analysis to implementation and handover. |  |
FATCA Business Impact Analysis: Business, process and systems
- Focuses on the economic impact (income / expenses), for different scenarios and investment (cost) for FATCA compliance.
- Recommendation for the process and direction - solution and project proposals to create FATCA-compliance.
- Delivery: Memorandum - Decision basis
FATCA Service center – subscription service
- All necessary information for your decision in one place before and during implementation of FATCA-compliance - and beyond
- Delivery: Guidance and expertise
Seminar / network meetings, presentation of FATCA and its meaning
- Neutral knowledge transfer
- Can be combined with Business Impact above - per customer-unique!
- Delivery: Deep competence and understanding
Responsibility for your FATCA-Project or any part of it!
- We take on the responsibility for your project towards FATCA compliance all the way to implementing changes in processes and systems
- Delivery: Effective implementation of solutions for compliance
- We are specialists in project / program management of change in organizations, processes and systems - it's our core business
- We have strong cross-competence from risk and impact assessment all the way to the implementation and introduction
- We have a result and delivery oriented approach and methodology
- FATCA operations are a natural part of our offering in the GRC – Governance Risk & Compliance
Contact person FATCA Excellence:
Roland SannicoloCell: +46-70-379 05 70