CRS/FATCA Workshop one day event at The
Grand, Jersey (10 November)

17 October 2016
 

ViewPoint will be hosting a one day CRS/FATCA workshop event on Thursday, 10
November at The Grand, Jersey.

This workshop will showcase the complete CRS/FATCA process both from a
business and technical perspective and is intended for those persons
responsible for CRS/FATCA in your organisation.

· Overview of the CRS / FATCA process in ViewPoint
  • Classification
  • Indicia identification and mediation of Relevant Relations
  • Creation of reportable account holder records
  • Identification of balances and payment transactions
  • Creation of XMLs
    · Demonstration of automated processes, functionality and reporting
    · Preparation
  • Configuring ViewPoint for the CRS/FATCA process
  • Workflow setup and document processes
    · CRS Utility
  • Configuration
  • Validation of data
  • Reporting jurisdiction matrix
  • Preparing submissions
  • Creation of XML filing
    · Roadmap for new G&C Portal and how we keep up to date with changing regulatory and reporting requirements
    · Q & A


To secure your place at this event, please contact Dian Skelton at dian@viewpoint.co.im

Places are limited, so first come, first served.

There is a charge of £150 for the day, refreshments and lunch will be
provided.