Overview
This webinar addresses the requirements of FATCA and its impact on the reporting requirements of both taxpayers as well as foreign financial institutions.
Why should you Attend
The webinar will give tips on the financial reporting requirements on both taxpayers and Financial organizations.
The webinar will address FCRA requirements for information retention and reporting as well as the impact of the CFPB Continuous Supervision program and the Internal Review Process.
Areas Covered in the Session
- Capital Flight
- Citizenship renunciation
- Foreign relations
- Extraterritoriality
- Foreign banks willingness to hold US accounts
Who Will Benefit
- Executive Management
- Operational Management
- Financial Management
- Internal Auditors
- External Auditors
- All National and International Banking organizations as well as all US citizens with overseas financial assets
Speaker Profile
Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA
Well known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA and Johannesburg, South Africa with over 32 years of experience in audit training and consultancy. He is a regular speaker to National and International conferences and has presented courses throughout Africa, Europe, the Middle East and the USA. Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc and is a member of ISACA, and the Association of Certified Fraud Examiners, where he was a member of the Board of Regents for Higher Education.
Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health) in Johannesburg and was also the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa
Instructor
Richard Cascarino
