CRS and FATCA reporting can be a minefield for financial institutions. Errors in data entry, incorrect classifications, and last-minute scrambles to fix missing information aren’t just frustrating—they can lead to fines, regulatory scrutiny, and damaged credibility. Even with the right tools, the most experienced compliance teams can encounter roadblocks.
Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: CRS & FATCA Common Reporting Challenges and How to Address Them
Our guest today is Eugenie Meijer, Director of Support and Training at Trans World Compliance, who will break down the most common reporting pitfalls and how to fix them.
Listen to the episode (in English) by clicking on the screen below or by following this link:
