Automatic Exchange of Information: A journey inside Bank regulatory projects
After the global financial crisis of 2008, banks have been heavily pressured by governments and regulatory authorities to comply to financial law and regulations (Dodd-Frank Act, MiFID, FIDLEG, ..).
The Foreign Account Tax Compliance Act (FATCA), a United States federal law demanding that banks report their US Clients (also those who live in Switzerland) is active since 2014. The Automatic Exchange of Information (AEoI), building on FATCA, will become reality for Switzerland for most other clients on 01 January 2017!
But what is it to implement this kind of projects in a demanding industry such as banking? And what are here the challenges that a Project Manager is faced with in his daily job?
Come find it out on this unique opportunity, where Serge Garazi, an expert Project Manager in this field, will guide in a journey through lessons learned, insights and tips for improvement in these challenging projects.
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