Colleen P. Waddell, Managing Director, Outlier Solutions to Speak at the Knowledge Groups FATCA Event
Summary
Colleen’s current consulting focus is on regulatory compliance for FATCA, U.S. information reporting processes, and Bank Secrecy Act and Anti-Money Laundering programs.Well versed FATCA and global information reporting advisers must help account holders complete the forms and assist entities with due diligence and compliance programs.Furthermore, the burdensome and expensive regulations, which include both the U.S. and U.K.’s version of FATCA, have been very challenging for the industry due to the unprecedented volume of reporting requirements.Live Webcast.” This event is scheduled for September 3, 2015 from 12:00pm –2:00pm (ET).For further details, please visit:https://theknowledgegroup.org/event_name/latest-regulatory-developments-under-fatca-best-compliance-practices-uncovered-in-2015-live-webcast/About Colleen P. WaddellColleen has over 15 years of experience in the financial services industry, primarily managing both retail and institutional global tax operations departments.But, FATCAs global equivalent, the OECD Common Reporting Standard, will pose even more burdensome regulatory conditions.New deadlines loom each year.