Are you ready for Automatic Information Exchange?

Is the OECD Common Reporting Standard much more than FATCA 2.0?

Dear Professional,

IMTF and CAPCO cordially invite you to participate in this exclusive joint event on the Automatic Exchange of Information (AEOI)!

During this breakfast event, we will discuss how the introduction of the Automatic Exchange of Information will transform the international banking space. The Swiss Banking Association estimated the cost for AEOI to be twice the amount spent on FATCA.

Is this just “another expensive regulation” – or do we build on the efforts and accomplishments of recent years to take the next step?

 

44% of compliance heads believe that, from an operational standpoint, new regulations represent an opportunity to introduce positive strategic changes.

Join us on January 26th at this exclusive breakfast event to hear insights from bankers, compliance specialists, and FinTech. This morning session will get your day off to a great start, and takes place at the conveniently located CFF Businesspoint at the Geneva/Cornavin railway station.
Places at this event are limited, so please register before January 22nd, to save your seat.

We look forward to seeing you at this unique event!

Best regards,

Mark Büsser, CEO, IMTF group
Mark Büsser      
CEO, IMTF group

Christoph Erb, CEO IMTF digitrans
Christoph Erb
CEO, IMTF digitrans

 

 

Event audience:

  • Compliance Officers
  • AML Officers
  • MLROs
  • Tax Specialists
  • Fraud Investigation Officers
  • Chief Operating Officers
  • Front Officers

Businesspoint CFF - Geneva/Cornavin

Venue:

CFF/SBB Railway Station
Businesspoint CFF – 1st Floor
Place de Cornavin 7
CHF – 1201 Genève-Cornavin
+41 22 560 73 00
Map

Agenda

Businesspoint CFF – Geneva/Cornavin, January 26th 2016

Breakfast Event 07:30 Registration, Coffee & Networking
Christine Ciriani 08:00 Welcome address
Mrs. C. Ciriani, Senior Partner & Head of Switzerland, CAPCO
Mark Büsser, CEO, IMTF group
Jan Langlo 08:10 Key Note: Is there a level playing field for the AEOI?
Jan Langlo, Chairman, Association of Swiss Private Banks
Dr. Ingo Rauser, Partner, Capco 08:30 Implementing AEOI – making the most of what you have
Dr. Ingo Rauser, Partner, CAPCO
Buesser 08:50 How to turn this Compliance Burden into a Business Benefit
Fully automated KYC, Onboarding and Account Data Management with ICOS    
Mark Büsser, CEO, IMTF group
Q&A 09:10 Q&A, Closing Remarks & Networking

Registration

 

Registrations are now closed. Subscribe to our newsletter and/or follow us on LinkedIn to be informed of our upcoming events:

IMTF Newsletter

IMTF page on LinkedIn

 

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