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19/11/2014 20/11/2014 America/Toronto The Canadian Institute's 20th Annual Regulatory Compliance for Financial Institutions The Canadian Institute’s 20th Annual Regulatory Compliance for Financial Institutions
November 19 – 20, 2014
Allstream Centre, Toronto, ON
Please visit https://staging.canadianinstitute.com/regulatory-compliance-for-financial-institutions-226l15-tor/ for more information and updates. Allstream Centre, Toronto, ON true DD/MM/YYYY 1440 use-title -
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19/11/2014 20/11/2014 America/Toronto The Canadian Institute's 20th Annual Regulatory Compliance for Financial Institutions The Canadian Institute’s 20th Annual Regulatory Compliance for Financial Institutions
November 19 – 20, 2014
Allstream Centre, Toronto, ON
Please visit https://staging.canadianinstitute.com/regulatory-compliance-for-financial-institutions-226l15-tor/ for more information and updates. Allstream Centre, Toronto, ON true DD/MM/YYYY 1440 use-title -
Monitoring the Progress of FATCA Beyond Implementation and the IGA
Carlos Amoranto
Partner, Regulatory Compliance - Financial Services
Amoranto Consulting
Aryeh Snitman
Senior Tax Counsel
CIBC
- Practical operational and risk management strategies being successfully deployed
- What are the implications associated with a worldwide common model for reporting on financial accounts held by foreign persons, including reciprocal exchange?
- Managing the impact on smaller banks: What are your options in the reality of tighter resources?