FATCA Compliance in 2013: How Prepared Are You?

Broadcast Date: Thursday, October 25, 2012 from 12:00 pm to 2:00 pm (ET)
CLE Competence Issues, Substance Abuse, Mental Health Webcast
Stephen M. Brecher, CIRA, CPA, J.D., LLM, MBA
Susan Grbic, MBA, CPA, JD, LLM
Colleen Waddell
Nick Matthews
Keith D. Lawson

SPEAKERS' FIRMS:

About WeiserMazars LLP

Since 1921, WeiserMazars LLP has provided a unique combination of foresight and experience when fulfilling client needs in accounting, tax and advisory services. Named a top U.S. accounting firm by Accounting Today in 2012, WeiserMazars’ team of professionals brings technical expertise, industry insight and an integrated, customized approach to dealing with the critical issues and competitive challenges facing the firm’s clients. Whether on the local level or internationally, the firm guides clients through their day-to-day operations and works with them to ensure they have the right financial structure in place to meet their business goals.WeiserMazars’ team of over 100 partners and approximately 700 professionals is based out of six U.S. offices, Israel and the Cayman Islands. As the independent U.S. member firm of the Mazars Group – a prominent international accounting, audit, tax and advisory services organization with over 14,000 professionals in 68 countries on six continents – WeiserMazars represents clients of all types, including owner-managed businesses, complex, multi-national organizations and high net worth individuals in a multitude of industries. For more information visit us atwww.weisermazars.com.

Website: https://www.weisermazars.com/

About Kinetic Partners LLP

Kinetic Partners is a global leading provider of consulting, advisory and assurance services to clients within the asset management, investment banking and broking industries, who value the Firm’s global approach and expert advice. The Firm provides a full range of professional services including regulatory consulting and compliance, audit and assurance, corporate recovery, forensic services, risk compliance and monitoring, tax, and technology services.Kinetic Partners has built a multidisciplinary team of industry-recognised experts, drawn from regulators, financial institutions, asset management firms and leading professional services firms around the world. The Firm has gained an excellent reputation for the quality of its service delivery and currently advises over 1,300 clients across its eight offices in London, Dublin, New York, Grand Cayman, Geneva, Hong Kong, Luxembourg and the Channel Islands.

Website: https://www.kinetic-partners.com/

About ICI and ICI Global

The Investment Company Institute is the national association of U.S. investment companies, including mutual funds, closed-end funds, exchange-traded funds (ETFS) and unit investment trusts (UITS). Members of ICI manage assets of more than $13.5 trillion and serve more than 90 million shareholders.ICI Global is a London-based trade organization focused on regulatory, market and other issues for global investment funds, their managers and investors. ICI Global members are regulated US and non-US based funds publicly offered to investors in jurisdictions worldwide. It is the first industry body exclusively focused on the perspective of globally active funds.

Website: https://theknowledgegroup.org/wp-content/uploads/2013/11/ICI.jpg

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