This free workshop hosted by Paragon GRC Solutions will focus on how we can assist you through automation for the identification of account holders to be reported, classification of financial institutions, and identification of reportable amounts through to the final creation of XML files for FATCA and UK FATCA submission.
Enough of being told what you have to do for compliance - we have the affordable tools and processes so you can execute.
This is a no charge invitation only (you are invited!) 90 minute workshop scheduled for:
Thursday 2nd June @ 8:30 am - Closed fully subscribed
Tuesday 6th June @ 8:30 am - Closed fully subscribed
Thursday 9th June @ 8:30 am - Closed fully subscribed
Tuesday 14th June @ 8:30 am - Limited spaces still available
Light refreshments will be provided, held at our Wessex House office on Reid Street, Bermuda.
Who should attend: Corporate Administrator’s, Trust Managers and Officers, Compliance Officers and those who have a requirement to stay current on compliance matters.
To register email: email@example.com