FATCA & GATCA demo
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In this section you will find all the presentations and recordings links from our Australian related webinars.
The Substantial Impact of IFRS 9 on your P&L
Join us for the webinar on “The Substantial Impact of IFRS 9 on your P&L” presented by Wolters Kluwer Financial Services in collaboration with Ernst & Young.
FATCA Implementation – Is your bank fully compliant or still lagging behind?
The aim of the Foreign Account Tax Compliance Act (FATCA) is to detect, deter and discourage offshore tax abuses. Financial institutions will need to report FATCA data for calendar year 2014 as per 1 Jan 2015, meaning your organization must begin preparation for the implementation. This webinar discussed the steps that need to be taken to be ready for 1 Jan 2015.
The Impact of FATCA in Asia Pacific
Find out what you need to know about FATCA. Is your organization well prepared? The aim of the Foreign Account Tax Compliance Act (FATCA) is to detect, deter and discourage offshore tax abuses.
The Challenges and Synergies in Managing Risks under CPS 220
The Australian Prudential Regulatory Authority’s (”APRA”) Prudential Standards CPS 220 on Risk Management (herein referred to as “the Standards”) impact financial institutions in the areas of governance, risk and compliance. In fact, the Standards will have far-reaching impact beyond risk management function and processes and will ultimately require a coordinated response across the three lines of defence within your organization. In this series of events, we summarized the key requirements of the Standards and elaborated on how these requirements can be incorporated effectively in your Governance, Risk & Compliance (“GRC”) to achieve synergies through coordinated efforts across the three lines of defence.
Basel III LCR Reporting Solutions in Australia
Are you and your organisation well prepared to commence with APRA’s reporting requirements for the new Basel III liquidity ratios (ARF 210)? Following our successful Risk and Finance Management seminars in May, we held further events where we discussed more about our new Basel III ARF 210 reporting solution for Australia as well as giving an update on other changes being made to our APRA standard reporting module.
Business specialists from Wolters Kluwer Financial Services regularly produce comprehensive White Papers addressing pertinent business issues and how best to solve them.
Responding to Regulatory Activity: 6 Vital Areas to Gauge the Effectiveness of your Regulatory Change Management Process
Chief Compliance Officers and other executives know that one of the central components of effective compliance risk management is the successful management of regulatory changes. When tasks are properly completed, the level of compliance risk for the institution is significantly mitigated. There are six key functions that compliance executives can use to assess organizational capabilities and performance in this critical area.
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